CAPQUEST INVESTMENTS 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05968063. The registration start date is October 16, 2006. The current status is Active.
Company Number | 05968063 |
Company Name | CAPQUEST INVESTMENTS 2 LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-05 |
Returns Last Update | 2015-11-07 |
Confirmation Statement Due Date | 2021-11-21 |
Confirmation Statement Last Update | 2020-11-07 |
Mortgage Charges | 16 |
Mortgage Satisfied | 16 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Entity Name | Office Address |
---|---|
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMILTON, Stewart David | Secretary (Active) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | / 28 November 2014 |
/ |
|
LEWY, Zachary Jason | Director (Active) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | October 1974 / 28 November 2014 |
British/American / England |
Executive Director |
MARSLAND, Philip Sinclair | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | November 1967 / 3 January 2017 |
British / United Kingdom |
Uk Chief Executive Officer |
MEMMOTT, Robert | Director (Active) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | January 1973 / 28 November 2014 |
British / England |
Chief Financial Officer |
ROCHFORD, Lee Michael | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1967 / 3 January 2017 |
British / United Kingdom |
Group Chief Executive Officer |
FLYNN, William John | Secretary (Resigned) | Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ | / 18 May 2012 |
/ |
|
LEE, Robert James | Secretary (Resigned) | 4 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP | / 16 October 2006 |
British / |
|
MCQUILKIN, Paul | Secretary (Resigned) | Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ | / 31 October 2006 |
/ |
|
AINSWORTH, Keith | Director (Resigned) | 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ | October 1956 / 16 October 2006 |
British / United Kingdom |
Director |
ASHTON, Helen Jane | Director (Resigned) | Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ | June 1972 / 18 May 2012 |
British / United Kingdom |
Chief Financial Officer |
BRUNAULT, Mark Andrew | Director (Resigned) | Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ | October 1957 / 31 October 2006 |
Usa / United Kingdom |
Director |
COX, Kathryn Ann | Director (Resigned) | Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ | June 1962 / 1 February 2008 |
British / United Kingdom |
Group Commercial Director |
DANIELS, Michael | Director (Resigned) | Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ | December 1954 / 31 October 2006 |
British / United Kingdom |
Director |
DLUTOWSKI, Joseph Arthur | Director (Resigned) | Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ | July 1964 / 31 October 2006 |
St Kitts/Nevis / Switzerland |
Director |
DRURY, Thomas Waterworth | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, M2 4AW | September 1961 / 28 November 2014 |
British/Canadian / United Kingdom |
Chief Executive Officer |
FLYNN, William John | Director (Resigned) | Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ | September 1968 / 18 May 2012 |
British / United Kingdom |
Group General Counsel |
LEE, Robert James | Director (Resigned) | 4 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP | September 1966 / 16 October 2006 |
British / United Kingdom |
Director |
MCQUILKIN, Paul | Director (Resigned) | Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ | August 1961 / 31 October 2006 |
British / United Kingdom |
Director |
MILES, Paul Lewis | Director (Resigned) | Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ | June 1971 / 15 May 2013 |
British / Uk |
None |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + MANCHESTER |
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