AMADEUS CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04117692. The registration start date is November 30, 2000. The current status is Active.
Company Number | 04117692 |
Company Name | AMADEUS CAPITAL LIMITED |
Registered Address |
Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-30 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
SUITE 1, 2ND FLOOR 2 QUAYSIDE |
Post Town | CAMBRIDGE |
Post Code | CB5 8AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AMADEUS CAPITAL GP LLP | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
AMADEUS GI LP | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
HAUSER-RASPE FOUNDATION | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
AMADEUS PARTNERS LIMITED | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
AMADEUS CAPITAL PARTNERS LIMITED | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
Entity Name | Office Address |
---|---|
AUDIO ANALYTIC LIMITED | 2 Quayside, Cambridge, Cambridgeshire, CB5 8AB, England |
AMADEUS & ANGELS SEED FUND | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
CREATURE LABS LTD. | Quayside, Bridge Street, Cambridge Cambridgeshire, CB5 8AB |
AMADEUS NI LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS V TECHNOLOGY FUND LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS IV GROWTH LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS TI LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS EIII LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS IV VELOCITY FUND LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
AMADEUS IV EARLY STAGE FUND B LP | Suite 1 2nd Floor, 2 Quayside, Cambridge, CB5 8AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DICKINSON, Carl Irving | Secretary (Active) | Mount Pleasant House, 2 Mount Pleasant, Huntingdon Road, Cambridge, CB3 0RN | / 29 February 2016 |
/ |
|
GLOVER, Anne Margaret | Director (Active) | 35 Addison Avenue, London, United Kingdom, W11 4QS | February 1954 / 30 November 2000 |
British / England |
Venture Capitalist |
HAUSER, Hermann Maria | Director (Active) | 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ | October 1948 / 30 November 2000 |
Austrian / England |
Director |
BREWARD, Alastair David Walker | Secretary (Resigned) | 2 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE | / 23 May 2006 |
British / |
Director |
DUFFY, John Lawrence | Secretary (Resigned) | 53 Cottenham Park Road, London, SW20 0SB | / 26 October 2001 |
/ |
|
WYNN, Peter Barrington | Secretary (Resigned) | Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ | / 13 February 2003 |
/ |
|
WYNN, Peter Barrington | Secretary (Resigned) | Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ | / 30 November 2000 |
/ |
|
DUFFY, John Lawrence | Director (Resigned) | 53 Cottenham Park Road, London, SW20 0SB | March 1957 / 18 September 2002 |
British / |
Cfo |
JOHN, Laurence Nicholas | Director (Resigned) | 81 Gwydir Street, Cambridge, CB1 2LG | May 1964 / 30 November 2000 |
British / |
Venture Capital |
STL DIRECTORS LTD. | Nominee Director (Resigned) | Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE | / 30 November 2000 |
/ |
Post Town | CAMBRIDGE |
Post Code | CB5 8AB |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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