POKER CAPITAL MANAGEMENT LTD
47 ST STEPHENS GARDENS, FLAT 2, LONDON W2 5NA- Active
- Private Limited Company
- Company No. 12430680
- Last Updated: 01 Mar 2022
Company Profile
POKER CAPITAL MANAGEMENT LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. POKER CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 5 years and 27 days.
| Name | POKER CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 12430680 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 ST STEPHENS GARDENS FLAT 2 LONDON W2 5NA |
|---|---|
| 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 Petro Levchenko Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Edward Francis Kennedy Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POKER CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| POKER CAPITAL MANAGEMENT LTD | 28 Jan 2020 |