EUROPEAN ASIAN CAPITAL LIMITED
4 NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 05568603
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN ASIAN CAPITAL LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in SIDCUP. EUROPEAN ASIAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 19 years 1 month and 20 days.
| Name | EUROPEAN ASIAN CAPITAL LIMITED |
|---|---|
| Company number | 05568603 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Dato Dr Ronie Silva Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Don Melton Sweatman Nationality: American |
Dates: Sunday, June 28, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ronie Silva Nationality: British |
Dates: Thursday, October 11, 2018 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dato Sri Shamir Kumar Nandy Nationality: Malaysian |
Dates: Monday, January 1, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shamir Kumar Nandy Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dato Dr Ronnie Silva Silva Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against EUROPEAN ASIAN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN ASIAN CAPITAL LIMITED | 20 Sep 2005 |
| CWR MANAGEMENT LIMITED | 11 May 2006 |
| ARC VENTURE PARTNERS LIMITED | 26 Mar 2009 |
| MONTAGU FINANCIAL SERVICES LIMITED | 13 Feb 2017 |
| MONTAGU FINANCIAL LIMITED | 16 Oct 2018 |
| BARCLAYS CAPITAL LIMITED | 17 Oct 2018 |
| LORDES CAPITAL LIMITED | 11 Apr 2023 |