AMICOVE LIMITED
ONE, NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 03192691
- Last Updated: 01 Mar 2024
Company Profile
AMICOVE LIMITED was incorporated on Tuesday, April 30, 1996 as a Private Limited Company with registered address in LONDON. AMICOVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 9 days.
| Name | AMICOVE LIMITED |
|---|---|
| Company number | 03192691 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Elkin Mocatta Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| John Andrew Harry Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Andrew Clifford Winawer Brandler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sir Michael David Kadoorie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against AMICOVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMICOVE LIMITED | 30 Apr 1996 |