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 - LONDON

This company is listed in the following categories:
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)

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

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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

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