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Hampden Capital PLC
Adresa
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 04174389 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Azuran PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hampden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 07/02/2005 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cavanagh, John Paul London, England Status: Active Notified: 28/03/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Jeremy Richard Holt London, England Status: Active Notified: 16/05/2001 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, John Edward Henry London, England Status: Active Notified: 09/07/2008 Date of Birth: 08/1963 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Garmoyle, Hugh Sebastian London, England Status: Active Notified: 09/09/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampden Legal Plc, Great Hampden, Great Missenden, Buckinghamshire, England Status: Active Notified: 20/09/2001 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord London, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, George Donald London, England Status: Active Notified: 01/09/2017 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Alistair Thomas London, England Status: Active Notified: 30/01/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 24/09/2001 Ceased: 31/12/2009 Occupation: Lloyds Managing Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Avidity Limited Status: Active Notified: 21/10/2024 Companies House Number: 10344702 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hampden Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hampden Syndicate Services Limited Status: Active Notified: 27/10/2016 Companies House Number: 10449514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hapla 28176 Limited Status: Active Notified: 21/10/2024 Companies House Number: 06991228 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO.214) Limited Status: Active Notified: 22/10/2018 Companies House Number: 03637190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO.362) Limited Status: Active Notified: 13/11/2024 Companies House Number: 03846591 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO.611) Limited Status: Active Notified: 23/10/2024 Companies House Number: 04311789 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nomina (NO. 1290) Limited Status: Active Notified: 21/02/2019 Companies House Number: 09796758 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nomina PLC Status: Active Notified: 06/04/2016 Companies House Number: 03382553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OLD Company 22 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07723995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •