SOUTHAMPTON ROW DEVELOPMENTS LIMITED

Accounts Submitted 27 Feb 2019

Confirmation Statement Submitted 5 Jul 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

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Registered Address

8th Floor Berkeley Square House Berkeley Square London W1J 6DB 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Jeremy Nicholas Bullock	Director	British	England	57	9 Mar 2017	Active
Mark James Terry	Director	British	England	49	9 Mar 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Episo 4 (gp) Llp

Unknown

Active

Notified 9 Mar 2017

Nature of Control

Significant Influence Or Control

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Group Structure

EPISO 4 (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

SOUTHAMPTON ROW DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
28 May 2019	Gazette	Gazette Notice Compulsory	View(1 page)
2 Mar 2019	Gazette	Gazette Filings Brought Up To Date	View(1 page)
27 Feb 2019	Accounts	Annual accounts made up to 2018-03-31	View(2 pages)
12 Feb 2019	Gazette	Gazette Notice Compulsory	View(1 page)