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Home > England & Wales Companies > BYRON CAPITAL PARTNERS LIMITED
Company Information for

BYRON CAPITAL PARTNERS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
05487566
Private Limited Company
Liquidation

Company Overview

About Byron Capital Partners Ltd
BYRON CAPITAL PARTNERS LIMITED was founded on 2005-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Byron Capital Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BYRON CAPITAL PARTNERS LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in W1H
 
Previous Names
MARFIN CAPITAL PARTNERS LIMITED03/05/2013
M F G CAPITAL PARTNERS LIMITED07/05/2008
MARMA ASSET MANAGEMENT LIMITED20/09/2005
Filing Information
Company Number 05487566
Company ID Number 05487566
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 20:29:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON CAPITAL PARTNERS LIMITED

Company Officers of BYRON CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK HORACE DUBIGNON
Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS MANTAFOUNIS
Director 2010-02-23 2016-05-04
JORGE FERNANDO VILLON
Director 2007-11-26 2015-12-17
BENJAMIN NICHOLAS STEPHEN COOKE
Director 2007-10-10 2013-04-12
EMMA JANE PARKER
Company Secretary 2011-07-27 2013-03-31
DANIIL MANAILOGLOU
Director 2010-06-17 2013-03-01
SAMUEL DAVID
Director 2006-05-22 2012-11-06
EFTHIMIOS BOULOUTAS
Director 2006-05-22 2011-12-15
DIMITRIS MANTAFOUNIS
Company Secretary 2006-07-10 2011-07-27
DANIIL MANAILOGLOU
Director 2010-02-23 2010-04-24
EMMANUEL TROULLIONS
Director 2006-05-22 2009-08-25
ALEXIS COMNINOS
Director 2006-05-22 2008-07-11
SHRUTI GHELANI
Company Secretary 2006-05-22 2006-07-10
PHILLIPA ADAM
Company Secretary 2005-08-15 2006-05-22
SHRUTI GHELANI
Company Secretary 2005-06-22 2005-08-15
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-06-22 2005-06-22
ASHOK BHARDWAJ
Nominated Secretary 2005-06-22 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK HORACE DUBIGNON SXG MANAGEMENT LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active
FREDERICK HORACE DUBIGNON SHREEKALA LIMITED Director 1995-11-23 CURRENT 1995-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-29SH1929/12/16 STATEMENT OF CAPITAL GBP 50000
2016-12-12SH20STATEMENT BY DIRECTORS
2016-12-12CAP-SSSOLVENCY STATEMENT DATED 21/11/16
2016-12-12RES13CANCEL SHARE PREM AND CAPITAL REDEMPTION ACCOUNTS AND OTHER RESERVES A/C 21/11/2016
2016-12-12RES06REDUCE ISSUED CAPITAL 21/11/2016
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 53582
2016-07-14AR0122/06/16 FULL LIST
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS MANTAFOUNIS
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JORGE VILLON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 53582
2015-10-12SH0631/08/15 STATEMENT OF CAPITAL GBP 53582
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 553682
2015-07-09AR0122/06/15 FULL LIST
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 553682
2014-07-02AR0122/06/14 FULL LIST
2014-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-02AR0122/06/13 FULL LIST
2013-05-03RES15CHANGE OF NAME 21/03/2013
2013-05-03CERTNMCOMPANY NAME CHANGED MARFIN CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 03/05/13
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY EMMA PARKER
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOKE
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIIL MANAILOGLOU
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 12 HAY HILL LONDON W1J 8NR
2012-07-02AR0122/06/12 FULL LIST
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EFTHIMIOS BOULOUTAS
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY DIMITRIS MANTAFOUNIS
2011-07-27AP03SECRETARY APPOINTED MISS EMMA JANE PARKER
2011-07-13AR0122/06/11 FULL LIST
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-15AR0122/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS BOULOUTAS / 22/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE FERNANDO VILLON / 22/06/2010
2010-06-21AP01DIRECTOR APPOINTED MR DANIIL MANAILOGLOU
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIIL MANAILOGLOU
2010-02-23AP01DIRECTOR APPOINTED DR. DIMITRIS MANTAFOUNIS
2010-02-23AP01DIRECTOR APPOINTED MR. DANIIL MANAILOGLOU
2009-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR EMMANUEL TROULLIONS
2009-07-13363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14 CAVENDISH PLACE LONDON W1G 9DJ
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR ALEXIS COMNINOS
2008-07-17363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02CERTNMCOMPANY NAME CHANGED M F G CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-22288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-09-1588(2)RAD 25/07/07--------- £ SI 214328@.25=53582 £ IC 500100/553682
2007-07-26225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28122S-DIV 14/06/07
2007-06-28RES12VARYING SHARE RIGHTS AND NAMES
2007-06-28RES13SUBDIVISION 14/06/07
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-06-22363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-0988(2)RAD 24/05/06--------- £ SI 500000@1=500000 £ IC 100/500100
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-25123NC INC ALREADY ADJUSTED 11/05/06
2006-05-25RES04£ NC 100000/1000000 11/0
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-20CERTNMCOMPANY NAME CHANGED MARMA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-09-12288bSECRETARY RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BYRON CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-10
Resolutions for Winding-up2017-03-10
Appointment of Liquidators2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against BYRON CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of BYRON CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of BYRON CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BYRON CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBYRON CAPITAL PARTNERS LIMITEDEvent Date2017-03-02
Notice is hereby given that the Creditors of the above named Company, are required on or before 06 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M. Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF the liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 March 2017 Office Holder details: M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYRON CAPITAL PARTNERS LIMITEDEvent Date2017-03-02
At a General Meeting of the above named Company, duly convened by way of short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 02 March 2017 , the following subjoined special resolution was duly passed: That the Company be wound up voluntarily and that M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRON CAPITAL PARTNERS LIMITEDEvent Date2017-03-02
M Jacobson , (IP No. 11590) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000. Ag GF120895
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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