STORMHARBOUR INVESTMENTS UK LLP
Company is dissolved
General Information
NAME
STORMHARBOUR INVESTMENTS UK LLP
COMPANY NUMBER
OC360299
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
www.stormharbour.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DN
Telephone: 02073555750
TPS: No
233 High Holborn
LONDON
WC1V 7DN
6 Grosvenor Street
London
W1K 4PZ
Telephone: 73555750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Antonio Manuel De Freitas Cacorino Dias (913684536) Appointed |
| 09/11/2023 | New Board Member Antonio Manuel De Freitas Cacorino Dias (913684536) Appointed |
| 09/11/2023 | New Board Member Richard David Atkinson (918543915) Appointed |
Credit Risk Overview
Want to learn more about STORMHARBOUR INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STORMHARBOUR INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STORMHARBOUR INVESTMENTS UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
STORMHARBOUR SECURITIES UK LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Antonio Manuel De Freitas Cacorino Dias (913684536) Appointed |
| 09/11/2023 | New Board Member Antonio Manuel De Freitas Cacorino Dias (913684536) Appointed |
| 09/11/2023 | New Board Member Richard David Atkinson (918543915) Appointed |
| 30/01/2023 | Nicoletta Zappatini (918121327) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/09/2022 | Marcos Chazan (926425931) has left the board |
| 05/09/2022 | Georgios Kofinakos (918900310) has left the board |
| 02/09/2022 | Alexis Roussel (918926527) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 20/12/2021 | Serge De Bruyn (920477134) has left the board |
| 17/12/2021 | Paulo Alexandre Gray Pereira (916460671) has left the board |
| 19/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Andrea Luca Itri (921358726) has left the board |
| 14/11/2019 | New Board Member Gonzalo Enrique Chocano (926429784) Appointed |
| 13/11/2019 | New Board Member Marcos Chazan (926425931) Appointed |
| 13/11/2019 | New Board Member Nicholas Jon Wrightson (926425917) Appointed |
| 29/10/2019 | New Board Member Nuno Ricardo Pinto Pereira Dos Santos (926376023) Appointed |
| 29/10/2019 | Georgios Giannakis (917497974) has left the board |
| 29/10/2019 | New Board Member Carlos Flores Otero (926376005) Appointed |
| 29/10/2019 | John Eric Daniels (916684675) has left the board |
| 29/10/2019 | Ali Mohammad Ghorbani Etemad (916871324) has left the board |
| 29/10/2019 | Alejandro Gutierrez Rubino (915660869) has left the board |
| 29/10/2019 | Raffaele Scote (922815766) has left the board |
| 29/10/2019 | New Board Member Nikolaos Michael Petrakakos (926375972) Appointed |
| 29/10/2019 | Francesco Dissera (919867781) has left the board |
| 29/10/2019 | New Board Member Markus Tabojer (920658737) Appointed |
| 14/08/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Darron Erle Weinstein (914271790) has left the board |
| 21/12/2018 | Christoph Michael Schwarz (914012441) has left the board |
| 21/12/2018 | Giuseppe Randazzo (924120057) has left the board |
| 21/12/2018 | Jonathan Davis (915193924) has left the board |
| 21/12/2018 | Michele Rolleri (919867834) has left the board |
| 08/09/2018 | New Accounts filed |
| 19/06/2018 | Christos Danias (922381037) has left the board |
| 24/05/2018 | New Board Member Jonathan Davis (915193924) Appointed |
| 18/04/2018 | New Board Member Alejandro Gutierrez Rubino (915660869) Appointed |
| 07/03/2018 | Christopher David Stead McMullen (921358744) has left the board |
| 07/03/2018 | Roderick John Gadsby (913498962) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Giuseppe Randazzo (924120057) Appointed |
| 18/12/2017 | New Board Member Raffaele Scote (922815766) Appointed |
| 15/12/2017 | Magnus Orgard (918566354) has left the board |
| 15/12/2017 | Paul Richard Martin (922381068) has left the board |
| 14/12/2017 | Cyrille Javaux (920610613) has left the board |
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