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LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED

Company number 03700151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2022 AD01 Registered office address changed from Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 January 2022
03 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 LIQ01 Declaration of solvency
27 Aug 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG on 27 August 2021
26 Aug 2021 600 Appointment of a voluntary liquidator
26 Aug 2021 AD01 Registered office address changed from Horizon Capital, Level 9, the Shard, 32 London Bridge Street, London SE1 9SG United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 26 August 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-11
02 Aug 2021 AD01 Registered office address changed from Horizon Capital, Level 9, the Shard, 32 London Bridge Street, London SE1 9SG United Kingdom to Horizon Capital, Level 9, the Shard, 32 London Bridge Street, London SE1 9SG on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Martin Squier on 19 July 2021
02 Aug 2021 AD01 Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Horizon Capital, Level 9, the Shard, 32 London Bridge Street, London SE1 9SG on 2 August 2021
28 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Jeremy James Westhead as a director on 4 January 2021
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 AP01 Appointment of Mr Martin Squier as a director on 2 June 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CH01 Director's details changed for Mr. Jeremy James Westhead on 8 November 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Aug 2019 CH02 Director's details changed for Horizon Capital Llp on 9 August 2019
12 Aug 2019 CH02 Director's details changed for Lyceum Capital Partners Llp on 9 August 2019
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016