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Abraxas Capital Management Limited, W1S 4PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABRAXAS CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abraxas Capital Management Limited. The company was founded 22 years ago and was given the registration number 04519371. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ABRAXAS CAPITAL MANAGEMENT LIMITED
Company Number:04519371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, W1S 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director31 July 2020Active
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director29 August 2002Active
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director06 April 2007Active
Top Floor, 31 Islington Park Street, London, N1 1QB

Secretary29 August 2002Active
1st Floor, 12 Old Bond Street, London, W1S 4PW

Secretary19 March 2013Active
33 Clifton Gardens, London, W9 1AR

Secretary10 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2002Active
1st Floor, 12 Old Bond Street, London, W1S 4PW

Director09 February 2015Active
Top Floor, 31 Islington Park Street, London, N1 1QB

Director30 January 2003Active
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director19 March 2013Active
Loft 1 Building 4, 33 Underwood Street, London, N1 7LG

Director29 August 2002Active
1st Floor, 12 Old Bond Street, London, W1S 4PW

Director14 April 2011Active
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT

Director19 March 2013Active
1st Floor, 12 Old Bond Street, London, W1S 4PW

Director18 August 2010Active
33 Clifton Gardens, London, W9 1AR

Director10 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Fabio Frontini
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Italian
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Voting rights 25 to 50 percent
Abraxas Cm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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