UMINA CAPITAL LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON W2 5SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12855562
- Last Updated: 01 Mar 2024
Company Profile
UMINA CAPITAL LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. UMINA CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | UMINA CAPITAL LIMITED |
|---|---|
| Company number | 12855562 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
|---|---|
| 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 |
|---|---|
| Roman Dikhtyaruk Nationality: Australian |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Shane Meyer Nationality: British |
Dates: Thursday, September 3, 2020 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMINA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UMINA CAPITAL LIMITED | 03 Sep 2020 |
| RD&RM INVESTMENTS LIMITED | 06 Apr 2023 |