Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/08/2021
Edition
The London Gazette
Notice ID
3867861
Notice Code
2431

LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED

(Company Number 03700151)

Previous Name of Company: WPE Carried Interest Partner Limited; Civilenter Limited

Registered office: 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN

Principal trading address: N/A

LYCEUM CAPITAL GENERAL PARTNER LIMITED

(Company Number 03699738)

Previous Name of Company: WPE General Partner Limited; Lodgerepair Limited

Registered office: 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN

Principal trading address: N/A

LYCEUM CAPITAL SECURITY TRUSTEE LIMITED

(Company Number 09827490)

Previous Name of Company: De Facto 2206 Limited

Registered office: Brettenham House (North Entrance), Lancaster Place, London, WC2E 7EN

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 28 July 2021. Effective Date: 11 August 2021.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Teneo Restructuring Limited, 7 Park Row, Leeds LS1 5HD (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on Tel: 0161 619 0363.

Martin Squier, Director

11 August 2021

Ag HH51438