AMADEUS CAPITAL PARTNERS LIMITED

Amadeus Capital Partners

AMADEUS CAPITAL PARTNERS LIMITED 03392685

Overview Of Amadeus Capital Partners Limited

Founded by Anne Glover and Herman Hauser in 1997, Amadeus Capital Partners Limited now has a team of 30. We invest in companies requiring early investment and growth capital that have the potential to become global champions.

  • Registered office address: Suite 1, 2nd Floor 2 Quayside, Cambridge, England, CB5 8AB
  • Company type: Private limited company
  • Incorporated on: 26 June 1997
  • Status: Active

Key filing dates

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 March 2021
  • Last confirmation statement date: 26 June 2019
  • Next confirmation statement due: 7 August 2020
  • Last members list: 26 June 2016

Nature of business (SIC)

  • 64303 Activities of venture and development capital companies

People Of Amadeus Capital Partners Limited

Officers:
17 officers / 12 resignations

  • Secretary DICKINSON, Carl Irving ACTIVE
  • Appointed: 29 February 2016
  • Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB

  • Director GLOVER, Anne Margaret ACTIVE
  • Nationality: British
  • Appointed: 2 July 1997
  • Date of birth: February 1954
  • Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
  • Country/State of Residence: England
  • Occupation: Venture Capitalist

  • Director HAUSER, Hermann Maria ACTIVE
  • Nationality: Austrian
  • Appointed: 2 July 1997
  • Date of birth: October 1948
  • Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
  • Country/State of Residence: England
  • Occupation: Director

  • Director TRAVERSONE, Andrea ACTIVE
  • Nationality: Italian
  • Appointed: 30 November 2011
  • Date of birth: July 1970
  • Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
  • Country/State of Residence: England
  • Occupation: Venture Capitalist

  • Director VAN SOMEREN, Alex Rupert ACTIVE
  • Nationality: British
  • Appointed: 22 June 2016
  • Date of birth: February 1965
  • Correspondence address: 2 Mount Pleasant House, Mount Pleasant, Cambridge, England, CB3 0RN
  • Country/State of Residence: United Kingdom
  • Occupation: Partner Venture Capital

  • Secretary BREWARD, Alastair David Walker RESIGNED
  • Nationality: British
  • Appointed: 23 May 2006
  • Resigned: 31 December 2015
  • Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
  • Occupation: Director

  • Secretary DUFFY, John Lawrence RESIGNED
  • Appointed: 15 May 2001
  • Resigned: 13 February 2003
  • Correspondence address: 53 Cottenham Park Road, London, SW20 0SB

  • Secretary WYNN, Peter Barrington RESIGNED
  • Appointed: 13 February 2003
  • Resigned: 23 May 2006
  • Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ

  • Secretary WYNN, Peter Barrington RESIGNED
  • Appointed: 2 July 1998
  • Resigned: 15 May 2001
  • Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ

  • Nominee Secretary SWIFT INCORPORATIONS LIMITED RESIGNED
  • Appointed: 26 June 1997
  • Resigned: 26 June 1997
  • Correspondence address: 26, Church Street, London, NW8 8EP

  • Director ANTON, Richard Philip RESIGNED
  • Nationality: British
  • Appointed: 24 January 2000
  • Date of birth: November 1964
  • Resigned: 1 January 2017
  • Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Capitalist

  • Director BREWARD, Alastair David Walker RESIGNED
  • Nationality: British
  • Appointed: 23 May 2006
  • Date of birth: July 1960
  • Resigned: 31 December 2015
  • Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
  • Country/State of Residence: England
  • Occupation: Director

  • Director DUFFY, John Lawrence RESIGNED
  • Nationality: British
  • Appointed: 15 May 2001
  • Date of birth: March 1957
  • Resigned: 13 February 2003
  • Correspondence address: 53 Cottenham Park Road, London, SW20 0SB
  • Occupation: C F O

  • Director MEHTA, Hitesh Kumar RESIGNED
  • Nationality: British
  • Appointed: 25 January 1999
  • Date of birth: May 1952
  • Resigned: 30 April 2004
  • Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Capitalist

  • Director MERRITT, Roy Nathan RESIGNED
  • Nationality: British
  • Appointed: 20 June 2005
  • Date of birth: September 1964
  • Resigned: 7 July 2008
  • Correspondence address: 21 Grove Park Gardens, London, W4 3RY
  • Country/State of Residence: England
  • Occupation: Venture Capitalist

  • Director WYNN, Peter Barrington RESIGNED
  • Nationality: British
  • Appointed: 2 July 1997
  • Date of birth: June 1946
  • Resigned: 23 May 2006
  • Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
  • Country/State of Residence: United Kingdom
  • Occupation: Chartered Accountant

  • Nominee Director INSTANT COMPANIES LIMITED RESIGNED
  • Appointed: 26 June 1997
  • Resigned: 26 June 1997
  • Correspondence address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Persons with significant control:

1 active person with significant control / 0 active statements

  • Amadeus Partners Limited ACTIVE
  • Correspondence address: Suite 1 2nd Floor, Quayside, Cambridge, England, CB5 8AB
  • Notified on: 6 April 2016
  • Governing law: Companies Act 2006
  • Legal form: Private Limited Company
  • Place registered: England And Wales
  • Registration number: 03655190
  • Incorporated in: England

Nature of control:

  • Ownership of shares – 75% or more

Recent Filing History Of Amadeus Capital Partners Limited

Recent Filing History
Date Form Description
19 Dec 2019 AA Full accounts made up to 31 March 2019
3 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
5 Jul 2017 PSC02 Notification of Amadeus Partners Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Apr 2017 AD01 Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge CB3 0RN to Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB on 26 April 2017
17 Jan 2017 TM01 Termination of appointment of Richard Philip Anton as a director on 1 January 2017
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28 GBP 5,000
27 Jun 2016 AP01 Appointment of Mr Alex Rupert Van Someren as a director on 22 June 2016
24 Jun 2016 AA Full accounts made up to 31 March 2016
7 Mar 2016 AP03 Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Alastair David Walker Breward as a director on 31 December 2015
29 Feb 2016 TM02 Termination of appointment of Alastair David Walker Breward as a secretary on 31 December 2015
28 Nov 2015 AA Full accounts made up to 31 March 2015
1 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01 GBP 5,000
17 Dec 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27 GBP 5,000
13 Dec 2013 AA Full accounts made up to 31 March 2013
3 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
3 Jul 2013 CH01 Director’s details changed for Mr Andrea Traversone on 28 June 2013
3 Jul 2013 CH01 Director’s details changed for Dr Hermann Maria Hauser on 28 June 2013
3 Jul 2013 CH01 Director’s details changed for Ms Anne Margaret Glover on 4 May 2012
3 Jul 2013 CH01 Director’s details changed for Mr Richard Philip Anton on 28 June 2013
3 Jul 2013 CH01 Director’s details changed for Mr Alastair David Walker Breward on 28 June 2013
3 Jul 2013 CH03 Secretary’s details changed for Mr Alastair David Walker Breward on 28 June 2013
5 Jan 2013 AA Full accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Mr Andrea Traversone as a director
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
9 Feb 2011 CC04 Statement of company’s objects
9 Feb 2011 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of Memorandum and/or Articles of Association
20 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director’s details changed for Mr Alastair David Walker Breward on 1 October 2009
25 Sep 2009 AA Full accounts made up to 31 March 2009
18 Jul 2009 363a Return made up to 26/06/09; full list of members
16 Jul 2008 288b Appointment terminated director roy merritt
9 Jul 2008 363a Return made up to 26/06/08; full list of members
9 Jul 2008 288c Director and secretary’s change of particulars / alastair breward / 06/12/2007
5 Jun 2008 AA Full accounts made up to 31 March 2008
12 Aug 2007 363s Return made up to 26/06/07; no change of members
3 Jun 2007 AA Full accounts made up to 31 March 2007
27 Jul 2006 363s Return made up to 26/06/06; full list of members
27 Jul 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 AA Full accounts made up to 31 March 2006
30 Jul 2005 AA Full accounts made up to 31 March 2005
4 Jul 2005 363s Return made up to 26/06/05; full list of members

 

  • 363(288) Director’s particulars changed
30 Jun 2005 288a New director appointed
3 Dec 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 26/06/04; full list of members
25 May 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 March 2003
19 Sep 2003 287 Registered office changed on 19/09/03 from: mount pleasant house 2 mount pleasant huntingdon road cambridge CB3 0RN
1 Aug 2003 363s Return made up to 26/06/03; full list of members
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned;director resigned
14 Aug 2002 AUD Auditor’s resignation
6 Aug 2002 363s Return made up to 26/06/02; full list of members

 

  • 363(288) Director’s particulars changed
26 Jul 2002 288c Director’s particulars changed
17 Jun 2002 AA Full accounts made up to 31 March 2002
18 Jan 2002 287 Registered office changed on 18/01/02 from: 5 shaftesbury road cambridge cambridgeshire CB2 2BW
27 Oct 2001 395 Particulars of mortgage/charge
29 Aug 2001 AA Full accounts made up to 31 March 2001
26 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 363s Return made up to 26/06/01; full list of members
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed;new director appointed
31 Jul 2000 AA Full group accounts made up to 31 March 2000
31 Jul 2000 287 Registered office changed on 31/07/00 from: mount pleasant house 2 mount pleasant cambridge cambridgeshire CB3 0RN
23 Jun 2000 363s Return made up to 26/06/00; full list of members
2 Feb 2000 288a New director appointed
12 Aug 1999 AA Full accounts made up to 31 March 1999
19 Jul 1999 363s Return made up to 26/06/99; full list of members
25 Feb 1999 288a New director appointed
22 Jan 1999 AA Full accounts made up to 31 March 1998
21 Jul 1998 363b Return made up to 26/06/98; full list of members
21 Jul 1998 288a New secretary appointed
9 Dec 1997 RESOLUTIONS Resolutions

 

  • SRES01 – Special resolution of adoption of Memorandum of Association
23 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
17 Jul 1997 88(2)R Ad 02/07/97——— £ si 4998@1=4998 £ ic 2/5000
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
26 Jun 1997 NEWINC Incorporation

Charges

2 charges registered
2 outstanding, 0 satisfied, 0 part satisfied

Rent deposit deed

Created
19 October 2001

Delivered
27 October 2001

Status
Outstanding

Persons entitled
Universities Superannuation Scheme Limited

Amount secured
All monies due or to become due from the company to the chargee under a lease dated 17 january 1994 (as defined)

Short particulars
Initial deposit of £29,375.00 with all interest thereon.


Rent deposit deed

Created
20 July 2001

Delivered
26 July 2001

Status
Outstanding

Persons entitled
Heron St James’s Street Limited

Amount secured
All monies due or to become due from the company to the chargee pursuant to a lease of even date

Short particulars
The sum of £595,854.25.

 

Amadeus Capital Partners is supported by British Patient Capital and British Business Bank

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