NEXTAM PARTNERS LIMITED

Address: Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB

NEXTAM PARTNERS LIMITED (company# 03962230) is a company registered with Companies House, United Kingdom. The incorporation date is April 3, 2000. The company status is Liquidation.

Company Overview

Company Number 03962230
Company Name NEXTAM PARTNERS LIMITED
Registered Address Suite 1, 3rd Floor
11-12 St. James’s Square
London
SW1Y 4LB
United Kingdom
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2000-04-03
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to December 31, 2019
Next accounts due by June 30, 2021
Last returns made up to April 3, 2016
Next returns due by May 1, 2017
Last confirmation statement made up to April 3, 2020
Next confirmation statement due by April 17, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
66300 Fund management activities

Company Officers

Name Role Appointed Occupation Correspondence Address
BRIGNONE, Andrea
Director (Active) 13 June 2016 Company Director 63 Catherine Place, London, United Kingdom, SW1E 6DY
GENTILI, Carlo
Director (Active) 13 June 2016 Company Director - Non Executive 63 Catherine Place, London, United Kingdom, SW1E 6DY
MALLINSON, Peter Glyn Charteris
Director (Active) 1 April 2006 Business Man 63 Catherine Place, London, United Kingdom, SW1E 6DY
RAMAZZOTTI, Guido Castellini Baldissera
Director (Active) 30 November 2016 None Supplied 63 Catherine Place, London, United Kingdom, SW1E 6DY
GENTILI, Carlo
Secretary (Resigned) 11 January 2007 Via Palagetto 11, Fiesole, Florence, 50061, Italy, FOREIGN
TURBA, Stefano Paolo
Secretary (Resigned) 3 April 2000 Via Podgora 14, Milan, 20122, Italy, FOREIGN
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 3 April 2000 26 Church Street, London, NW8 8EP
DE BUSTIS, Antonio
Director (Resigned) 27 April 2001 Fund Manager 25 Egerton Gardens, London, SW3 2DE
GENTILI, Carlo
Director (Resigned) 3 April 2000 Fund Manager Via Palagetto 11, Fiesole, Florence, 50061, Italy, FOREIGN
MICHAHELLES, Alexander John Mark
Director (Resigned) 27 April 2001 Fund Manager Via G.B. Morgagni 11, Milan, 20129, Italy, FOREIGN
MUGHAL, Mohamed Sarwar
Director (Resigned) 15 December 2014 Chartered Accountant 6 Audley Road, London, England, NW4 3EY
RICOLFI, Nicola Ferdinando Ugo
Director (Resigned) 3 April 2000 Fund Manager Via C M Maggi 2, Milan, 20154, Italy, FOREIGN
TURBA, Stefano Paolo
Director (Resigned) 3 April 2000 Private Banking Via Podgora 14, Milan, 20122, Italy, FOREIGN
VALLITI, Maurizio
Director (Resigned) 13 June 2016 Company Director 63 Catherine Place, London, United Kingdom, SW1E 6DY
VALLITI, Maurizio
Director (Resigned) 21 October 2009 None 1 Via Piazza S. Ambrogio N, Milan, Italy, 20123
INSTANT COMPANIES LIMITED
Nominee Director (Resigned) 3 April 2000 1 Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED
Nominee Director (Resigned) 3 April 2000 26 Church Street, London, NW8 8EP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-04-03)
persons with significant control statement

Office Location

Street Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
Post Town LONDON
Post Code SW1Y 4LB

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He2 Uk Enterprises 10 Limited Partnership 3rd Floor 11-12, St James'S Square, London, SW1Y 4LB 2020-07-17 Active
Artis Loanco 1 Plc Suite 2, 3rd Floor, 11-12 St. James'S Square, London, SW1Y 4LB 2020-06-11 Active
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Arkle Resources Ltd 11-12 Suite 1 3rd Floor, 11-12 St. James'S Square, London, SW1Y 4LB 2019-02-12 Active - Proposal to Strike off
He2 Haverhill 1 Limited Partnership 3rd Floor, 11-12, St. James'S Square, London, SW1Y 4LB 2019-01-23 Active
Virtual Reality Parks Limited 12 St James'S Square, St. James'S Square, London, St. James'S Square, London, SW1Y 4LB 2019-01-15 Active - Proposal to Strike off
New Champion Global (gb) Limited Vistra (china) Ltd. St. James'S Square, Vistra (uk) Ltd, 3rd Floor 11-12 St James’s Squar, London, SW1Y 4LB 2018-08-20 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRIGNONE, Andrea
Director (Active) 13 June 2016 Company Director 63 Catherine Place, London, United Kingdom, SW1E 6DY
GENTILI, Carlo
Director (Active) 13 June 2016 Company Director - Non Executive 63 Catherine Place, London, United Kingdom, SW1E 6DY
MALLINSON, Peter Glyn Charteris
Director (Active) 1 April 2006 Business Man 63 Catherine Place, London, United Kingdom, SW1E 6DY
RAMAZZOTTI, Guido Castellini Baldissera
Director (Active) 30 November 2016 None Supplied 63 Catherine Place, London, United Kingdom, SW1E 6DY
GENTILI, Carlo
Secretary (Resigned) 11 January 2007 Via Palagetto 11, Fiesole, Florence, 50061, Italy, FOREIGN
TURBA, Stefano Paolo
Secretary (Resigned) 3 April 2000 Via Podgora 14, Milan, 20122, Italy, FOREIGN
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 3 April 2000 26 Church Street, London, NW8 8EP
DE BUSTIS, Antonio
Director (Resigned) 27 April 2001 Fund Manager 25 Egerton Gardens, London, SW3 2DE
GENTILI, Carlo
Director (Resigned) 3 April 2000 Fund Manager Via Palagetto 11, Fiesole, Florence, 50061, Italy, FOREIGN
MICHAHELLES, Alexander John Mark
Director (Resigned) 27 April 2001 Fund Manager Via G.B. Morgagni 11, Milan, 20129, Italy, FOREIGN
MUGHAL, Mohamed Sarwar
Director (Resigned) 15 December 2014 Chartered Accountant 6 Audley Road, London, England, NW4 3EY
RICOLFI, Nicola Ferdinando Ugo
Director (Resigned) 3 April 2000 Fund Manager Via C M Maggi 2, Milan, 20154, Italy, FOREIGN
TURBA, Stefano Paolo
Director (Resigned) 3 April 2000 Private Banking Via Podgora 14, Milan, 20122, Italy, FOREIGN
VALLITI, Maurizio
Director (Resigned) 13 June 2016 Company Director 63 Catherine Place, London, United Kingdom, SW1E 6DY
VALLITI, Maurizio
Director (Resigned) 21 October 2009 None 1 Via Piazza S. Ambrogio N, Milan, Italy, 20123
INSTANT COMPANIES LIMITED
Nominee Director (Resigned) 3 April 2000 1 Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED
Nominee Director (Resigned) 3 April 2000 26 Church Street, London, NW8 8EP

Companies with the same officer

Company Name Office Address Status Officer Name
BRIGNONE, Andrea DELBYCREST LIMITED 5 Compton Road, London, SW19 7QA Active
BRIGNONE, Andrea PACTUM ASSET MANAGEMENT LIMITED Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB Active
BRIGNONE, Andrea P PARTNERS INVESTMENTS LIMITED Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB Active
BRIGNONE, Andrea PACTUM INVESTMENTS HOLDINGS LIMITED Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB Active
BRIGNONE, Andrea LONRED LTD 9 Birchwood Road, Petts Wood, Kent, BR5 1NX Active
BRIGNONE, Andrea CAPITAL RE LTD Griffins, Tavistock House South, London, WC1H 9LG Liquidation
BRIGNONE, Andrea 39 CADOGEN STREET LTD Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG Liquidation
BRIGNONE, Andrea 36 KEN PARK LTD Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG Liquidation
BRIGNONE, Andrea EDIT TORINO LTD 9 Birchwood Road, Petts Wood, Kent, BR5 1NX Active
BRIGNONE, Andrea CHERWELL FILMS LLP 15 Golden Square, London, W1F 9JG Active
BRIGNONE, Andrea ORWELL FILMS LLP 15 Golden Square, London, W1F 9JG Active
GENTILI, Carlo GROUSE ADVISORY LIMITED 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD Active
INSTANT COMPANIES LIMITED URGENTSABRE LIMITED 18 Northumberland Road, Newcastle Upon Tyne, NE1 8JF Liquidation
INSTANT COMPANIES LIMITED DRIVING FORCE NORTHERN LIMITED 567 Crewe Road, Wheelock, Sandbach, Cheshire, CW11 0QZ Liquidation
INSTANT COMPANIES LIMITED CHAINDESIGN LIMITED 7 Shepherds Fold, Holmer Green, Bucks, HP15 6XZ Liquidation
INSTANT COMPANIES LIMITED THEISSMAN CONSTRUCTION LIMITED 38b High Street, Keynsham, Bristol, BS18 1DX Liquidation
INSTANT COMPANIES LIMITED STYLEPRAISE LIMITED Units 1 & 2, Brookfield Road, Hinckley, Leics., LE10 2LL Liquidation
INSTANT COMPANIES LIMITED RIVERSIDE SHOPFITTERS & CABINET MAKERS LIMITED Unit 15 Riverside Farm, Ind Est, West Hythe, Hythe Kent, CT21 4NT Liquidation
INSTANT COMPANIES LIMITED KAY FOX CONTROLS LIMITED Sandford House, 70/76 Brunswick Street, Oldham, Lancashire,Ol1 1bu Liquidation
INSTANT COMPANIES LIMITED LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED Unit 1 Central Buildings, Central Place, Llandudno, Gwynedd, LL30 2SZ Liquidation
MALLINSON, Peter Glyn Charteris THE QUEEN'S CLUB LIMITED Palliser Rd, West Kensington, London, W14 9EQ Active
MALLINSON, Peter Glyn Charteris CAROLINA TRUST 19 Bedford Place, London, WC1B 5JA Active
MALLINSON, Peter Glyn Charteris QC HOLDINGS LIMITED Palliser Road, West Kensington, London, W14 9EQ Active
MALLINSON, Peter Glyn Charteris QC GROUND LIMITED Palliser Road, West Kensington, London, W14 9EQ Active
MALLINSON, Peter Glyn Charteris BROWN ADVISORY LIMITED 6 - 10 Bruton Street, London, W1J 6PX Active
MALLINSON, Peter Glyn Charteris BERRYDOWN FOUNDATION First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA Active
SWIFT INCORPORATIONS LIMITED DRIVING FORCE NORTHERN LIMITED 567 Crewe Road, Wheelock, Sandbach, Cheshire, CW11 0QZ Liquidation
SWIFT INCORPORATIONS LIMITED STYLEPRAISE LIMITED Units 1 & 2, Brookfield Road, Hinckley, Leics., LE10 2LL Liquidation
SWIFT INCORPORATIONS LIMITED MARBLEBAR LIMITED 34 Trentham Street, Southfields, London, Sw18 Liquidation

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Post Town LONDON
Post Code SW1Y 4LB
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.