Amadeus Capital Partners (nominee) Ltd. Head office in Cambridge. Check Director.

Amadeus Capital Partners (nominee) Ltd, Cambridge

Amadeus Capital Partners (Nominee) Ltd is a private limited company. Situated at Suite 1, 2Nd Floor, 2 Quayside, Cambridge CB5 8AB, this 20 years old firm was incorporated on 2003-11-26 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Carl D. (appointed on 07 July 2021), Anne G. (appointed on 23 May 2006), Hermann H. (appointed on 26 November 2003). When it comes to the secretaries (1 in total), we can name: Carl D. (appointed on 29 February 2016).

About
Name: Amadeus Capital Partners (nominee) Ltd
Number: 04977354
Incorporation date: 2003-11-26
End of financial year: 31 March


Address:	Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Amadeus Capital Partners Limited

6 April 2016

Address	Mount Pleasant House 2 Mount Pleasant, Cambridge, CB3 0RN, England
Legal authority	Companies Act 2006
Legal form	Englisg Limited Company
Country registered	England
Place registered	English Registry Of Companies
Registration number	3392685
Nature of control:	75,01-100% shares

The date for Amadeus Capital Partners (Nominee) Ltd confirmation statement filing is 2023-12-09. The latest one was submitted on 2022-11-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Amadeus Capital Partners Limited that has over 3/4 of shares. The corporate PSC is located at 2 Mount Pleasant, CB3 0RN Cambridge.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 9, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
AP01	On July 7, 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB. Change occurred on April 26, 2017. Company's previous address: Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN. filed on: 26th, April 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 29, 2016) of a secretary filed on: 7th, March 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
CH01	On May 4, 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on December 21, 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
288a	On June 26, 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (3 pages)
288a	On June 26, 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
288b	On June 12, 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288a	On June 12, 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On June 12, 2006 New secretary appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288b	On June 12, 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 19th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 19th, December 2003 \| accounts	Free Download (1 page)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003 \| officers	Free Download (3 pages)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003 \| officers	Free Download (3 pages)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003 \| officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003 \| officers	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003 \| officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (18 pages)

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