NEO CAPITAL INVESTMENT MANAGEMENT LIMITED - ESHER


Company Profile Company Filings

Overview

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
NEO CAPITAL INVESTMENT MANAGEMENT LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794172. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED - ESHER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
68100 - Buying and selling of own real estate
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
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
KT10 9FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WELLCO SECRETARIES LTD Corporate Secretary 2023-03-22 CURRENT
MR FAISAL MOHAMMED AL OMRAN Feb 1979 Saudi Arabian Director 2021-12-10 CURRENT
MR HANI IBRAHEM OBAID Sep 1980 Saudi Arabian Director 2021-12-10 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2021-12-10 UNTIL 2022-04-04 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-04-04 UNTIL 2023-03-14 RESIGNED
MR DALLAS JOHN MCGILLIVRAY Jan 1958 Australian Director 2022-04-14 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Group Holding (Difc) Limited 2022-04-04 - 2022-04-07 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Faisal Mohammed Al Omran 2021-12-10 - 2021-12-10 2/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hani Ibrahem Obaid 2021-12-10 - 2021-12-10 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO PENSION TRUSTEES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 74990 - Non-trading company
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MCGILLIVRAY & SONS LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EQUITY TRUSTEES FUND SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOCUS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEMING MCGILLIVRAY & CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURNER INTERNATIONAL, LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITIES FIRST (LONDON) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FIRST ASSOCIATES LOAN SERVICING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64991 - Security dealing on own account
FLEMING MCGILLIVRAY & CO. (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Neo Capital Investment Management Limited 2024-01-04 31-12-2022 £-147,554 equity

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