CANBURG SIP TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2017

Confirmation Statement Submitted 8 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Hopton Works London Road Devizes SN10 2EU United Kingdom

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

2 active 3 resigned

Show resigned officers

						Status
Christine Mortimer	Director	British	United Kingdom	68	4 Feb 2016	Active
Robert Lawrence Banner	Director	Australian	England	83	4 Feb 2016	Active

Shareholders

Shareholders (2)


Canburg Limited	100.0%	1	Ordinary	9 Feb 2017
Oval Nominees Limited	0.0%	0	Ordinary	9 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Canburg Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CANBURG LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

CANBURG SIP TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Sept 2018	Officers	Termination of Lionel Edwards Caplan as director on 2018-09-26	View(1 page)
24 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Feb 2018	Officers	Termination of Jeremy Todd as director on 2018-02-15	View(1 page)