HIGHGATE CAPITAL BC LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHGATE CAPITAL BC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHGATE CAPITAL BC LIMITED was incorporated 2 years ago on 28/01/2022 and has the registered number: 13878103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHGATE CAPITAL BC LIMITED was incorporated 2 years ago on 28/01/2022 and has the registered number: 13878103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHGATE CAPITAL BC LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAVEL MOUTCHIEV | Jul 1975 | British | Director | 2022-01-28 | CURRENT |
MR ANDREY KRUGLYKHIN | Mar 1973 | British | Director | 2022-01-28 | CURRENT |
MRS TATIANA MOUTCHIEVA | Secretary | 2022-06-30 | 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 |
---|---|---|---|---|
Libena Limited | 2022-06-30 - 2023-03-16 | Hamilton, Hm 08 | Ownership of shares 25 to 50 percent | |
Highgate Capital Investments Limited | 2022-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrey Kruglykhin | 2022-01-28 - 2022-06-30 | 3/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Tatiana Moutchieva | 2022-01-28 - 2022-06-30 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHGATE CAPITAL BC LIMITED | 2023-09-30 | 31-12-2022 | 6,811,882 equity |