ARCAPITA INVESTMENT ADVISORS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARCAPITA INVESTMENT ADVISORS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCAPITA INVESTMENT ADVISORS UK LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541912. The accounts status is FULL and accounts are next due on 31/03/2025.

ARCAPITA INVESTMENT ADVISORS UK LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE SHARD,
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIM INVESTMENT MANAGEMENT UK LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TOHTEE TAN Mar 1961 Singaporean Director 2013-05-23 CURRENT
MR MOHAMMED ABDUL MUIZ CHOWDHURY Dec 1967 British Director 2013-05-23 CURRENT
MR HENRY ALEXANDER THOMPSON Nov 1951 British Director 2013-05-23 UNTIL 2014-03-31 RESIGNED
HISHAM ABDULRAHMAN ABDULLA AL RAEE Jun 1968 Bahraini Director 2013-05-23 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aim Group Limited 2016-05-23 Grand Cayman Ky1-1102   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH STAFFORDSHIRE PLC WALSALL Active GROUP 70100 - Activities of head offices
RA LEGACY LIMITED LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
AQUAINVEST VENTURES LIMITED WALSALL Active FULL 74990 - Non-trading company
AQUAINVEST ACQUISITIONS LIMITED WALSALL Active FULL 74990 - Non-trading company
AQUAINVEST HOLDING COMPANY LIMITED WALSALL Active FULL 74990 - Non-trading company
TTC UK HOLDINGS LIMITED BLACKBURN Active FULL 64202 - Activities of production holding companies
ELECTRICINVEST ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EI VENTURES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICINVEST HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GATEHOUSE BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
RAILINVEST HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RAILINVEST ACQUISITIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TV ONE MEDIA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MENSANO LIMITED ESHER Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FALCONVEST UK LTD ESHER Active SMALL 64999 - Financial intermediation not elsewhere classified
ENERGIA GROUP NI HOLDINGS LIMITED BELFAST Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ARCAPITA INVESTMENT ADVISORS UK LIMITED 2023-03-18 30-06-2022 £39,816 Cash £612,359 equity
ARCAPITA INVESTMENT ADVISORS UK LIMITED 2022-02-24 30-06-2021 £95,359 Cash £582,321 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICE BARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMERCO LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MISSON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALADDIN CLUB INFINITY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
CEF GROUP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
BRIGHT GLORY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTH PICKENHAM WINDFARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTHLANDER COMMODITY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied