SAM CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SAM CAPITAL PARTNERS LIMITED
COMPANY NUMBER
06303367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
05/07/2007
(17 years and 4 months old)
WEBSITE
www.samcapital.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LZ
Telephone: 02034168300
TPS: No
47-48 Piccadilly
London
W1J 0DT
Telephone: 34168300
4th Floor 27 Dover Street
London
W1S 4LZ
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 |
|---|---|---|
| SAM CAPITAL PARTNERS (CAYMAN) LTD | N/A | N/A |
| SAM CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Andrew David Bollon (931861056) has left the board |
| 17/05/2024 | New Board Member Justin Denham (932306851) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAM CAPITAL PARTNERS LIMITED?
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 SAM CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM CAPITAL PARTNERS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) Secretary: 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/07/2007 - Present (17 years and 4 months) 05/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM CAPITAL PARTNERS (CAYMAN) LTD | N/A | N/A |
| SAM CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Andrew David Bollon (931861056) has left the board |
| 17/05/2024 | New Board Member Justin Denham (932306851) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Andrew David Bollon (931861056) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | Gregoire Dusausoy (920194824) has left the board |
| 14/10/2020 | Hans Hurschler (924728318) has left the board |
| 14/10/2020 | Stefan Oliver Georg (914008628) has left the board |
| 21/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Altan Alpay (913012895) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Gregoire Dusausoy (920194824) Appointed |
| 26/10/2018 | New Accounts filed |
| 20/06/2018 | Stefan Georg (924728287) has left the board |
| 20/06/2018 | New Board Member Stefan Oliver Georg (914008628) Appointed |
| 13/06/2018 | New Board Member Hans Hurschler (924728318) Appointed |
| 13/06/2018 | New Board Member Stefan Georg (924728287) Appointed |
| 13/06/2018 | New Board Member Altan Alpay (913012895) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
| 05/12/2012 | Mark Wickham Steed (914632041) has left the board |
| 05/12/2012 | Mark Wickham Steed (916463184) has left the board |
| 05/12/2012 | New Company Secretary Dietmar Rudolf Schmitt (917407072) Appointed |
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