2cg Senhouse Investments Limited

Company Registration Number: 04028469

Company registered in England and Wales

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2cg Senhouse Investments Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in London.

Registered Address

16 BABMAES STREET
LONDON
SW1Y 6AH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AH

Registration Data

Company Number

04028469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £306,496£337,065£632,401£613,179£666,673£694,288
of which Cash £243,507£151,433£605,785£341,194£376,222£536,147
Total Assets £306,496£337,065£632,401£613,179£666,673£694,288
Current Liabilities £66,440£84,197£81,451£81,106£99,127£91,919
Net Current Assets £240,056£252,868£550,950£532,073£567,546£602,369
Total Net Worth £241,046£254,875£551,387£532,266£568,145£603,605

Previous Names

No previous names

Company Officers

  • GLASSE, Charles Cecil Maxwell

    Director

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1964

    16
    Babmaes Street
    London
    SW1Y 6AH

  • WELCH, David Graham

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1975

    16
    Babmaes Street
    London
    SW1Y 6AH

  • GARSTEN, Christopher Marryat

    Secretary

    Appointed on 13 July 2000

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Stockbroker

    16
    Babmaes Street
    London
    SW1Y 6AH

  • SEWELL, Jill Pamela

    Secretary

    Appointed on 6 July 2000

    Resigned on 14 July 2000

    12 Devon House
    1 Maidstone Buildings Mews
    London
    SE1 1GE

  • GARSTEN, Christopher Marryat

    Director

    Appointed on 13 July 2000

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1963

    16
    Babmaes Street
    London
    SW1Y 6AH

  • SCOTT PLUMMER, Charles Humphrey

    Director

    Appointed on 28 January 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1972

    16
    Babmaes Street
    London
    SW1Y 6AH

  • SCOTT PLUMMER, Patrick Joseph

    Director

    Appointed on 28 January 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    Fifth Floor 9
    - 11
    Grosvenor Gardens
    London
    SW1W 0BD
    United Kingdom

  • WILLIAMS, Richard John

    Director

    Appointed on 6 July 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    3 Gloucester Circus
    Greenwich
    London
    SE10 8RX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4Y8P. Transaction: MzE1MzIyODIxN2FkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56I35LT. Transaction: MzE0OTgzOTgwMWFkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56I35LD. Transaction: MzE0OTgzODcxNmFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Christopher Marryat Garsten as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: A56I35L5. Transaction: MzE0OTgzODUyNmFkaXF6a2N4.

  5. 1 June 2016 Appointment of David Welch as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: A56I35MP. Transaction: MzE0OTgzNzY5OWFkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Charles Humphrey Scott Plummer as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56I35ND. Transaction: MzE0OTgzNzA0NmFkaXF6a2N4.

  7. 1 June 2016 Registered office address changed from Fifth Floor 9 - 11 Grosvenor Gardens London SW1W 0BD to 16 Babmaes Street London SW1Y 6AH on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: A56I35NL. Transaction: MzE0OTgzNjg2NmFkaXF6a2N4.

  8. 29 January 2016 Termination of appointment of Patrick Joseph Scott Plummer as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLXAQ. Transaction: MzE0MDgyMzMxN2FkaXF6a2N4.

  9. 27 January 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4YXGIUH. Transaction: MzE0MDExODM0NGFkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6D5GZ. Transaction: MzEyNjY4NTk5OWFkaXF6a2N4.

  11. 8 July 2015 Director's details changed for Christopher Marryat Garsten on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B6D5JU. Transaction: MzEyNjY4NTc5OWFkaXF6a2N4.

  12. 8 July 2015 Director's details changed for Charles Cecil Maxwell Glasse on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B6D5GR. Transaction: MzEyNjY4NTgwNGFkaXF6a2N4.

  13. 4 March 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41QAS6G. Transaction: MzExODA2MjA4OGFkaXF6a2N4.

  14. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FH4J. Transaction: MzEwMzc1NjQzMGFkaXF6a2N4.

  15. 11 February 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A316WGG9. Transaction: MzA5NDMyNjk4OGFkaXF6a2N4.

  16. 29 January 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: X30KE28R. Transaction: MzA5MzU2NTU2OWFkaXF6a2N4.

  17. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30HRHYA. Transaction: MzA5MzQ4MTIwM2FkaXF6a2N4.

  18. 28 January 2014 Appointment of Mr Patrick Joseph Scott Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQ9TC. Transaction: MzA5MzQ2OTgzNmFkaXF6a2N4.

  19. 28 January 2014 Appointment of Mr Charles Humphrey Scott Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQ835. Transaction: MzA5MzQ2OTIxNWFkaXF6a2N4.

  20. 12 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFYL4. Transaction: MzA4MTQzNjE5OWFkaXF6a2N4.

  21. 30 January 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L211702G. Transaction: MzA3MTk4ODkyNmFkaXF6a2N4.

  22. 31 December 2012 Secretary's details changed for Christopher Marryat Garsten on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X1OX4UD7. Transaction: MzA3MDIwODk2NmFkaXF6a2N4.

  23. 31 December 2012 Registered office address changed from 1 Pudding Lane London EC3R 8AB on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX4ROQ. Transaction: MzA3MDIwODM0OWFkaXF6a2N4.

  24. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYH1OY. Transaction: MzA2MDYzMDk2NmFkaXF6a2N4.

  25. 2 February 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11Q9PXS. Transaction: MzA1MTgwMTA0MmFkaXF6a2N4.

  26. 7 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4ULKVMH. Transaction: MzA0MDA4OTMxNWFkaXF6a2N4.

  27. 26 January 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHZZCR4W. Transaction: MzAzMTE2MDEwM2FkaXF6a2N4.

  28. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQXI8LGB. Transaction: MzAxODk5MzI0OGFkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Christopher Marryat Garsten on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQXI6LG9. Transaction: MzAxODk5MzEyMWFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Charles Cecil Maxwell Glasse on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQXI7LGA. Transaction: MzAxODk5Mjc5MGFkaXF6a2N4.

  31. 13 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A03PNJW4. Transaction: MzAxNTQ3NDYyMmFkaXF6a2N4.

  32. 10 February 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A825PHD8. Transaction: MzAwOTE5NTg5NWFkaXF6a2N4.

  33. 17 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QFPCHN. Transaction: MjAzOTMxNTM5NGFkaXF6a2N4.

  34. 16 March 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKFUC83Q. Transaction: MjAyODIzMDY5NmFkaXF6a2N4.

  35. 17 November 2008 Gbp ic 145500/142200\30/10/08\gbp sr [email protected]=3300\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGOPA4TA. Transaction: MjAxODEzNjE0NWFkaXF6a2N4.

  36. 14 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIX4Y4PK. Transaction: MjAxODA0MzEyOWFkaXF6a2N4.

  37. 14 November 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AIX504PN. Transaction: MjAxODA0MzA4MmFkaXF6a2N4.

  38. 14 November 2008 Solvency statement dated 30/10/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AIX514PO. Transaction: MjAxODA0Mjg1M2FkaXF6a2N4.

  39. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODA0MjU2OWFkaXF6a2N4.

  40. 7 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZBF175. Transaction: MjAwODU2MTI5N2FkaXF6a2N4.

  41. 17 January 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NDg0MGFkaXF6a2N4.

  42. 2 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxNTU1N2FkaXF6a2N4.

  43. 5 February 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxODAxMWFkaXF6a2N4.

  44. 23 August 2006 Registered office changed on 23/08/06 from: 5TH floor thames house vintners place 68 upper thames street london EC4V 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2NjU4NGFkaXF6a2N4.

  45. 15 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzOTQ0M2FkaXF6a2N4.

  46. 7 March 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyNTI4OGFkaXF6a2N4.

  47. 7 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2OTM4MGFkaXF6a2N4.

  48. 24 February 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjg4MDM1MmFkaXF6a2N4.

  49. 6 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwMDYwMmFkaXF6a2N4.

  50. 25 March 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI2MDUzMWFkaXF6a2N4.

  51. 18 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODU3NzI4NGFkaXF6a2N4.

  52. 28 June 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ2MjA0M2FkaXF6a2N4.

  53. 28 March 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDMxMTE4N2FkaXF6a2N4.

  54. 25 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjcyNDEyNWFkaXF6a2N4.

  55. 25 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzM1MjkxOWFkaXF6a2N4.

  56. 14 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwMTExOGFkaXF6a2N4.

  57. 14 March 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MTA2N2FkaXF6a2N4.

  58. 9 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1NDMyMWFkaXF6a2N4.

  59. 12 March 2001 Ad 06/03/01--------- £ si [email protected]=5500 £ ic 140000/145500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIzNTQ0MGFkaXF6a2N4.

  60. 28 November 2000 Ad 23/11/00--------- £ si [email protected]=139998 £ ic 2/140000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMzk5OTg3NWFkaXF6a2N4.

  61. 20 November 2000 Registered office changed on 20/11/00 from: 30 bolingbroke grove london SW11 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE0MTgzNWFkaXF6a2N4.

  62. 22 August 2000 Accounting reference date extended from 31/07/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk5NDQ0OGFkaXF6a2N4.

  63. 16 August 2000 Registered office changed on 16/08/00 from: 90 great russell street london WC1B 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc0NTg4M2FkaXF6a2N4.

  64. 26 July 2000 Ad 14/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAyMjE1MmFkaXF6a2N4.

  65. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzNTc2MGFkaXF6a2N4.

  66. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA0NTE1MmFkaXF6a2N4.

  67. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcxNjE2MGFkaXF6a2N4.

  68. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc2NjU4NWFkaXF6a2N4.

  69. 14 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODI2NzczNWFkaXF6a2N4.

  70. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk1MDk4N2FkaXF6a2N4.

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