OpenCompanies

Autostrada Capital Partners Limited

Company number
10572900
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2017
Nature of business
Other service activities n.e.c.

Registered office

1a Deepdene Park Road
Dorking
RH5 4AL

Previous names

  • S615(6) Consultants Limited (until 6 Jun 2019)

Officers

NameRoleAppointedResigned
DRAPER, Gary Edwin Director 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr. Gary Edwin Draper Significant Influence Or Control As Trust 19 Jan 2017 11 Jun 2019
Forme Vitale Limited International Retirement Benefit Scheme Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
19 Jan 2017 1 Sep 2019
Mr Karl Paul Samuel Edoh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jun 2019 6 Jan 2023
Mr. Gary Edwin Draper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2026
Mr Bengt Anders Attling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £2 - 0
31 Jan 2025 Dormant £2 - 0
31 Jan 2024 Dormant £2 - -
31 Jan 2023 Dormant £2 - 0
31 Jan 2022 Dormant £1 - 0
31 Jan 2021 Dormant £2 - -
31 Jan 2020 Dormant £2 - -
31 Jan 2019 Dormant £1 - -
31 Jan 2018 Dormant £1 £1 -

Connections

Companies at the same address

Data