INVESTMENTS CAPITAL GROUP LTD
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09328033
- Last Updated: 01 Jun 2022
Company Profile
INVESTMENTS CAPITAL GROUP LTD was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. INVESTMENTS CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | INVESTMENTS CAPITAL GROUP LTD |
|---|---|
| Company number | 09328033 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Artur Zuravskij Nationality: Lithuanian |
Dates: Saturday, March 20, 2021 - Saturday, April 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolai Rogozenco Nationality: Romanian |
Dates: Friday, May 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergey Sprinchan Nationality: Bulgarian |
Dates: Friday, May 1, 2020 - Saturday, May 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dmitriy Vesnin Nationality: British |
Dates: Friday, November 29, 2019 - Saturday, March 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dmitriy Vesnin Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nessim Bouguessa Nationality: French |
Dates: Sunday, June 19, 2016 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jadvyga Vladislava Sundukova Nationality: Lithuanian |
Dates: Friday, June 17, 2016 - Friday, May 1, 2020
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1274 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against INVESTMENTS CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENTS CAPITAL GROUP LTD | 26 Nov 2014 |
| BOUGUESSA CORPORATION LTD | 22 Jul 2016 |
| CAPITAL FLATSHARE LTD | 26 Jan 2017 |