A E I F (CARRIED INTEREST GP) LIMITED

Accounts Submitted 31 Jul 2020

Confirmation Statement Submitted 5 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Duncan Buchanan Cameron	Director	British	England	63	17 May 2012	Active
Laurence Edward William Vaughan	Director	British	England	62	6 Sept 2013	Active
Nicholas Wright	Director	British	England	50	6 Sept 2013	Active
Robert Carroll	Director	British	United Kingdom	64	18 Mar 2005	Active

Shareholders

Shareholders (1)


Catapult Ultimate Holdings Limited	100.0%	2	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Catapult Ultimate Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CATAPULT ULTIMATE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BW SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

SLINGSHOT BUYOUT LIMITED united kingdom

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

A E I F (CARRIED INTEREST GP) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-02 with no updates	View(3 pages)
31 Jul 2020	Accounts	Annual accounts made up to 2020-06-30	View(5 pages)