AMADEUS CAPITAL PARTNERS (NOMINEE) LTD is a business entity registered at Companies House, UK, with entity identifier is 04977354. The registration start date is November 26, 2003. The current status is Active.
Company Number | 04977354 |
Company Name | AMADEUS CAPITAL PARTNERS (NOMINEE) LTD |
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 | 2003-11-26 |
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 | 2016-12-24 |
Returns Last Update | 2015-11-26 |
Confirmation Statement Due Date | 2021-12-09 |
Confirmation Statement Last Update | 2020-11-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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 |
HAUSER-RASPE FOUNDATION | Suite 1, 2nd Floor, 2 Quayside, Cambridge, CB5 8AB, England |
AMADEUS CAPITAL LIMITED | 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) | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | / 29 February 2016 |
/ |
|
GLOVER, Anne Margaret | Director (Active) | 35 Addison Avenue, London, United Kingdom, W11 4QS | February 1954 / 23 May 2006 |
British / England |
Director |
HAUSER, Hermann Maria | Director (Active) | 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ | October 1948 / 26 November 2003 |
Austrian / England |
Director |
TRAVERSONE, Andrea | Director (Active) | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | April 1970 / 11 December 2009 |
Italian / England |
Venture Capitalist |
VAN SOMEREN, Alexander Rupert | Director (Active) | Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB | February 1965 / 22 June 2016 |
British / England |
Director |
BREWARD, Alastair David Walker | Secretary (Resigned) | 2 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE | / 23 May 2006 |
British / |
Director |
WYNN, Peter Barrington | Secretary (Resigned) | Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ | / 26 November 2003 |
/ |
|
ANTON, Richard Philip | Director (Resigned) | Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN | November 1964 / 11 December 2009 |
British / United Kingdom |
Venture Capitalist |
CORNWELL, Simon Anthony Vivian | Director (Resigned) | Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN | March 1957 / 11 December 2009 |
British / United Kingdom |
Venture Capitalist |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 26 November 2003 |
/ |
Post Town | CAMBRIDGE |
Post Code | CB5 8AB |
SIC Code | 74990 - Non-trading company |
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