REIM CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

REIM CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REIM CAPITAL LTD was incorporated 5 years ago on 15/05/2019 and has the registered number: 11996979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/08/2023.

REIM CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 31/05/2021 23/08/2023

Registered Office

29 FARM STREET
LONDON
W1J 5RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUNAL VAITHA Apr 1992 British Director 2019-05-15 CURRENT
MR AMAR KHIROYA Aug 1992 British Director 2019-05-15 CURRENT
MR PRIYESH PATEL Feb 1977 British Director 2019-05-15 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reim Group Limited 2023-09-28 Harefield   Middlesex Ownership of shares 75 to 100 percent
Mr Priyesh Patel 2019-05-15 - 2023-09-28 2/1977 London   Significant influence or control
Evolute Prospects Limited 2019-05-15 - 2023-09-28 Harefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ics Investments Ltd 2019-05-15 - 2023-09-28 Harefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kunal Vaitha 2019-05-15 - 2019-05-15 4/1992 London   Significant influence or control
Mr Amar Khiroya 2019-05-15 - 2019-05-15 8/1992 Harefield   Significant influence or control

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BOYER PLACE LTD LEICESTER UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
EVOLUTE PROSPECTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENVEE GROUP LIMITED LEICESTER UNITED KINGDOM Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
ENVEE PROPERTIES 1 LIMITED LEICESTER UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
ENVEE PROPERTIES LIMITED LEICESTER UNITED KINGDOM Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REIM KATCH SECURITIES LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GF HOLDINGS 1 LTD HAROW UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
AKKV INVESTMENTS LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REIM LENDING LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
EVOLUTE INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REIM LENDING 1 LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
AKKV GF HOLDINGS LTD HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REIM HOLDINGS LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Reim Capital Ltd Filleted accounts for Companies House (small and micro) 2024-02-24 31-05-2022 £383,190 Cash £238,482 equity
Reim Capital Ltd Filleted accounts for Companies House (small and micro) 2022-03-19 31-05-2021 £35,672 Cash £13,490 equity
Reim Capital Ltd Filleted accounts for Companies House (small and micro) 2021-02-17 31-05-2020 £13,337 Cash £27,253 equity

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