AMALFI INVESTMENT PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

AMALFI INVESTMENT PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMALFI INVESTMENT PARTNERS LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277950. The accounts status is FULL and accounts are next due on 29/02/2024.

AMALFI INVESTMENT PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

LEVEL 5 NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRESTBURY INVESTMENT PARTNERS LIMITED (until 21/07/2022)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES NAWRAT Aug 1991 British Director 2024-02-26 CURRENT
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2019-10-23 UNTIL 2020-12-22 RESIGNED
MR BEN WALFORD Mar 1979 British Director 2019-10-23 UNTIL 2022-07-11 RESIGNED
MR SIMON LEE Jul 1976 British Director 2022-07-11 UNTIL 2024-02-26 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2019-10-23 UNTIL 2022-07-11 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2019-10-23 UNTIL 2022-07-11 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2019-10-23 UNTIL 2022-07-11 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2019-10-23 UNTIL 2022-07-11 RESIGNED
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-07-11 UNTIL 2023-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvarium Re Public Markets Limited 2024-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lxi Reit Advisors Limited 2022-07-11 - 2024-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Mark Leslau 2019-12-10 - 2022-07-11 8/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Prestbury Investments Llp 2019-10-23 - 2019-12-10 London   Significant influence or control

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SIR MAPLE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIR MAPLE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIR NEWCO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ALVARIUM CORE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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