AMALTHEIA INVEST LTD.
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09477223
- Last Updated: 01 Oct 2022
Company Profile
AMALTHEIA INVEST LTD. was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LONDON. AMALTHEIA INVEST LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 16 days.
| Name | AMALTHEIA INVEST LTD. |
|---|---|
| Company number | 09477223 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gunnar Engstrom Nationality: Swedish |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
| Amaltheia Capital Ltd Upper Prince William Street |
Dates: Wednesday, November 1, 2017 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Alan Powell Nationality: Kittitian |
Dates: Tuesday, October 24, 2017 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Amaltheia Capital Ltd Grosvenor Gardens, SW1W 0BD |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against AMALTHEIA INVEST LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMALTHEIA INVEST LTD. | 09 Mar 2015 |
| EVERGREEN UK INVESTMENTS LIMITED | 23 Feb 2018 |
| AMALTHEIA UK INVESTMENTS LTD | 20 Mar 2018 |