HIGHGATE CAPITAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHGATE CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHGATE CAPITAL INVESTMENTS LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12575182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHGATE CAPITAL INVESTMENTS LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12575182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHGATE CAPITAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHGATE CAPITAL INVESTMENTS UK LIMITED (until 01/05/2020)
HIGHGATE CAPITAL INVESTMENTS UK LIMITED (until 01/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAVEL MOUTCHIEV | Jul 1975 | British | Director | 2020-04-28 | CURRENT |
MR ANDREY KRUGLYKHIN | Mar 1973 | British | Director | 2020-04-28 | CURRENT |
MRS NATALIA EGOROVA | Secretary | 2021-06-22 | CURRENT | ||
MR JAMES MARCUS HENRY MOIR | Jan 1965 | British | Director | 2022-06-30 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lars Bader | 2024-02-20 | 11/1969 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Mrs Tatiana Moutchieva | 2022-06-30 | 4/1975 | London | Voting rights 25 to 50 percent |
Mr Andrey Kruglykhin | 2021-05-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Natalia Egorova | 2021-05-01 | 6/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Highgate Capital Finance Limited | 2020-06-25 - 2021-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Preformed Windings Limited | 2020-04-28 - 2020-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHGATE CAPITAL INVESTMENTS LIMITED | 2023-09-30 | 31-12-2022 | -119,307 equity |
Highgate Capital Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £3,550 equity |
Highgate Capital Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £100 equity |