AMIA CAPITAL LLP
CLEVELAND HOUSE, 33 KING STREET, LONDON SW1Y 6RJ- Active
- Limited Liability Partnership
- Company No. OC414565
- Last Updated: 01 Mar 2024
Company Profile
AMIA CAPITAL LLP was incorporated on Friday, November 11, 2016 as a Limited Liability Partnership with registered address in LONDON. AMIA CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years and 4 days.
| Name | AMIA CAPITAL LLP |
|---|---|
| Company number | OC414565 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Nov 2016 |
| Status | Active |
Address
| Registered Address |
CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
|---|---|
| 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 |
|---|---|
| Mr Alexander Rodney Garrard Nationality: British |
Dates: Friday, April 21, 2017 - present
significant influence or control limited liability partnership
|
| Mr Marat Djarafov Nationality: British |
Dates: Friday, April 21, 2017 - present
significant influence or control limited liability partnership
|
| Mr Antoine Andre Marie Francois Estier Nationality: Swiss |
Dates: Friday, April 21, 2017 - present
significant influence or control limited liability partnership
|
| Mr Igor Hordiyevych Nationality: British |
Dates: Friday, April 21, 2017 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMIA CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| AMIA CAPITAL LLP | 11 Nov 2016 |