AMBROSIA CAPITAL INVESTMENTS LIMITED
60 GROSVENOR STREET, MAYFAIR, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 12922626
- Last Updated: 01 Mar 2024
Company Profile
AMBROSIA CAPITAL INVESTMENTS LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. AMBROSIA CAPITAL INVESTMENTS 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 4 years 1 month and 13 days.
| Name | AMBROSIA CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 12922626 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Mr Anastasios Astyfidis Nationality: Greek |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ambrosia Capital Limited 57 Berkeley Square, Mayfair, W1J 6ER |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, October 2, 2020 - Thursday, October 15, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBROSIA CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBROSIA CAPITAL INVESTMENTS LIMITED | 02 Oct 2020 |
| PRIMEX SOLUTIONS LIMITED | 19 Oct 2020 |