LOUDWATER CAPITAL GP LIMITED

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON  W1F 7JY
  • Active
  • Private Limited Company
  • Company No. 08645270
  • Last Updated: 01 Mar 2024

Company Profile

LOUDWATER CAPITAL GP LIMITED was incorporated on Friday, August 9, 2013 as a Private Limited Company with registered address in LONDON. LOUDWATER CAPITAL GP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 6 months and 16 days.

Name LOUDWATER CAPITAL GP LIMITED
Company number 08645270
Company type Private Limited Company
Incorporation date 09 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR,
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Edward Langton Homfray Forwood Nationality: British Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Vanneck Ltd Dean Trench Street, SW1P 3HB Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

No mortgages have been registered against LOUDWATER CAPITAL GP LIMITED.

Previous Names

Name Change Date
LOUDWATER CAPITAL GP LIMITED 09 Aug 2013