ARMIRA CAPITAL LIMITED

110 BISHOPSGATE, LONDON  EC2N 4AY
  • Active
  • Private Limited Company
  • Company No. 09580431
  • Last Updated: 01 Mar 2024

Company Profile

ARMIRA CAPITAL LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in LONDON. ARMIRA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 6 months and 3 days.

Name ARMIRA CAPITAL LIMITED
Company number 09580431
Company type Private Limited Company
Incorporation date 08 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 110 BISHOPSGATE
LONDON
EC2N 4AY
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
Ms Alexia Anne Philomene Bricout Nationality: Belgian Dates: Thursday, June 30, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Quadfin Capital Limited Greek Street, W1D 4EQ Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Abelneaux Capital Limited Greek Street, W1D 4EQ Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

No mortgages have been registered against ARMIRA CAPITAL LIMITED.

Previous Names

Name Change Date
ARMIRA CAPITAL LIMITED 08 May 2015