HAMILTON INVESTMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMILTON INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177076. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177076. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR AURELIO CUSARO | Aug 1985 | Italian | Director | 2021-02-03 | CURRENT |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2021-02-03 | CURRENT |
| MR DEAN CLARKE | Secretary | 2021-02-03 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Overseas Investments Limited | 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |