SVG CAPITAL PLC

Address

SVG CAPITAL PLC
6 KEAN STREET
LONDON
ENGLAND
WC2B 4AS
Phone: 020 7379 5151
Phone: 020 3457 0000
Fax: 020 3457 0009
Web:
Classification:

Activities of investment trusts

Legal Information

Company Registration No.:
03066856
Incorporation Date:
12 Jun 1995 (22 Years old)
Financial Year End:
31 Jan
Capital:
£240,639,056.00 on 18 Jun 2015
For period ending:
31 Jan 2015
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2015
Filed on:
18 Jun 2015
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Map


Notices published in the Gazette

6 Jul 2017

SMART SPACE STRATEGY LTD (Company Number 08987392) In Members’ Voluntary Liquidation Registered office: The Studio 1 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ Principal trading address: The Studio 1 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 30 June 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 534 Email: charlotte.betteridge@rsmuk.com IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 534 Email: charlotte.betteridge@rsmuk.com IP Number: 9019 Dated: 30 June 2017 SOLE REALISATION COMPANY PLC (Company Number 03066856) Previous Name of Company: SVG Capital plc Registered office: 1 More London Place, London SE1 2AF Principal trading address: 6 Kean Street, London, WC2B 4AS At a general meeting of the Company held on 28 June 2017, the following resolution was passed, as a special resolution: "That the Company be and is hereby wound up voluntarily pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 and that Patrick Joseph Brazzill (IP No. 8569) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF having consented to act, be and are hereby appointed as Joint Liquidators (the "Liquidators") with the power to act jointly and severally for the purposes of such winding up including realising and distributing the Company's assets and any power conferred on them by law or by this resolution and any act required or authorised under any enactment to be done by them may be exercised by them jointly or by each of them alone." Further details contact: The Joint Liquidators, Tel: 0207 951 4182. Alternative contact: Sophie Watkins. Andrew Sykes, Director 30 June 2017 Ag JF31924

6 Jul 2017

SMART SPACE STRATEGY LTD IN MEMBERS’ VOLUNTARY LIQUIDATION (Company Number 08987392) Registered office: The Studio 1 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ Principal trading address: The Studio 1 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ Nature of company’s business: Data Processing, hosting and related activities Name of Liquidator: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Date of appointment: 30 June 2017 Correspondence address & contact details of case administrator Charlotte Betteridge, 02380 646 534, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Tel: 02380 646 534 Email: charlotte.betteridge@rsmuk.com, IP Number: 9317 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Tel: 02380 646 534 Email: charlotte.betteridge@rsmuk.com, IP Number: 9019 NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 25 August 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above- named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Dated: 30 June 2017 SOLE REALISATION COMPANY PLC (Company Number 03066856) Previous Name of Company: SVG Capital plc Registered office: 1 More London Place, London SE1 2AF Principal trading address: 6 Kean Street, London, WC2B 4AS As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 28 July 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 June 2017 Office Holder Details: Patrick Joseph Brazzill (IP No. 8569) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes. Richard Barker, Joint Liquidator 28 June 2017 Ag JF31924

6 Jul 2017

Name of Company: SOLE REALISATION COMPANY PLC Company Number: 03066856 Nature of Business: Activities of investment trusts Previous Name of Company: SVG Capital plc Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members Date of Appointment: 28 June 2017 Patrick Joseph Brazzill (IP No. 8569) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF By whom Appointed: Members Ag JF31924

3 Jan 2017

LIMITED PARTNERSHIPS ACT 1907 PANTHEON 2010 CV, L.P. REGISTERED IN SCOTLAND NUMBER SL8282 Notice is hereby given, pursuant to Section 10 of the Limited Partnerships Act 1907, that AMG London Holdings Corp. has transferred its entire interest in Pantheon 2010 CV, L.P., a limited partnership registered in Scotland with number SL8282 (the “Partnership”) to AMG NY Holdings Corp.. AMG London Holdings Corp. has ceased to be a limited partner of the Partnership. AMG NY Holdings Corp. has been admitted as a limited partner of the Partnership. ALDWYCH CAPITAL PARTNERS, L.P. (Registered No. SL16194) the “Partnership” Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 12 December 2016 (the “Effective Date”) SVG Capital plc (registered number 03066856) transferred its interest, together with all associated rights, duties and obligations arising therefrom (the “Transferred Interest”) in the Partnership to HV Structured Solutions III Holdings LLC (the “Assignee”) and that with effect from the Effective Date, the Assignee increased its interest in the Partnership and assumed the rights and obligations in respect of the Transferred Interest. Maclay Murray & Spens LLP instructed by the general partner of the Partnership, Aberdeen ACP LLP

Recently Filed Documents - 334 available


Directors and Secretaries

Thomas Ballard
1 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Stephen Duckett
24 Mar 2012 ⇒ Present ( 5 Years ) Director
Lynn Fordham
1 Jul 2008 ⇒ Present ( 9 Years ) Director
Helen Mahy
24 Jul 2014 ⇒ Present ( 3 Years ) Director
David Robins
12 Aug 2013 ⇒ Present ( 4 Years ) Director
Andrew Sykes
5 Feb 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
Changed 7 May 2004

Previous Addresses

61 ALDWYCH
LONDON
WC2B 4AE
Changed 2 Sep 2013

31 GRESHAM STREET
LONDON
EC2V 7QA
Changed 10 Feb 2010

33 GUTTER LANE
LONDON
EC2V 8AS
Changed 10 Dec 1998

SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4EJ
Changed 8 Aug 1997

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 22 Feb 1996

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 21 Feb 1996


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 30 Apr 2015 3
31 Dec 2013 27 Mar 2014 3
31 Dec 2012 22 Mar 2013 3
31 Dec 2011 8 Mar 2012 3
31 Dec 2010 7 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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