AXIS MUNDI GLOBAL CUSTODY LTD
20 ST ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 11097311
- Last Updated: 01 Mar 2024
Company Profile
AXIS MUNDI GLOBAL CUSTODY LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in LONDON. AXIS MUNDI GLOBAL CUSTODY LTD has the status: Liquidation and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 2 months and 20 days.
| Name | AXIS MUNDI GLOBAL CUSTODY LTD |
|---|---|
| Company number | 11097311 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Kpakpo Acquaye Nationality: British |
Dates: Monday, October 19, 2020 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Benjamin Martin Dives Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXIS MUNDI GLOBAL CUSTODY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AXIS MUNDI GLOBAL CUSTODY LTD | 05 Dec 2017 |
| LBX CUSTODY LTD | 26 Sep 2019 |