Hampden Private Capital Limited
- Company number
- 06714209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hampden Holdings Limited (254 companies)
Registered office
Previous names
- Chalgrove Investments Limited (until 20 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, George Donald | Director | 19 Dec 2019 | |
| CAMROUX-OLIVER, Charles Guy | Director | 16 Sep 2011 | |
| HARRIS, Stephen James | Director | 16 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hampden Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hampden Private Capital Limited → Hampden Holdings Limited
Controls
- Hampden Private Office Limited (10221571)
- Hampdenfx Limited (12084655)
- Railway Viaduct Holdings Limited (11435062)
- Unitbirwelco Ltd (11506274)
Directors’ other companies
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Capital Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Holdings Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Syndicate Services Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Insurance Holdings Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Group Management Limited
- CAMROUX-OLIVER, Charles Guy - Director at Hampden Legal PLC
- HARRIS, Stephen James - Director at Hampden Holdings Limited
- HARRIS, Stephen James - Director at Hampden Syndicate Services Limited
- HARRIS, Stephen James - Director at Hampden Insurance Holdings Limited
- HARRIS, Stephen James - Director at Nomina Services Limited
Companies at the same address
- B.V.F. (Underwriting Management) Limited (00838358)
- Hampden Group Management Limited (01085256)
- Hampden Holdings Limited (03079558)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Office Limited (10221571)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
- Ok Farms Limited (07709364)
- Ranco Controls Limited (00702171)