CHARPENTES UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Feb 2019

Confirmation Statement Submitted 6 Feb 2019

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

55 Baker Street London W1U 7EU

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 6 resigned

Show resigned officers

						Status
Aidan Paul Robson	Director	British	England	47	11 Nov 2015	Active
Christophe Mace	Director	French	France	58	3 Aug 2015	Active
David Brown Manning	Director	British	England	67	3 Aug 2015	Active
Yves Basle	Director	French	France	67	3 Aug 2015	Active

Shareholders

Shareholders (11)


Yves Basle	5.0%	5,000	B Ordinary	15 Dec 2017
Thierry Masson	1.0%	1,000	B Ordinary	15 Dec 2017
Romain Ponce	1.0%	1,000	B Ordinary	15 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Endless Iii (gp) Lp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors

Endless Iii General Partner Llp

Ceased 24 Jul 2017

Ceased

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Group Structure

ENDLESS LLP united kingdom

ENDLESS III (GP) LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person

ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARPENTES UK HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 May 2020	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(16 pages)
16 Mar 2019	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
16 Mar 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Mar 2019	Resolution	Resolutions	View(1 page)