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AFRICAN CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as African Capital Investments Limited. The company was founded 11 years ago and was given the registration number 08775924. The firm's registered office is in LONDON. You can find them at 49 Grosvenor Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AFRICAN CAPITAL INVESTMENTS LIMITED
Company Number:08775924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:49 Grosvenor Street, London, England, W1K 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, London, England, SW1W 0AU

Director27 February 2014Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Director19 June 2018Active
Petrovskii, Lane 5, Build 1 Apart 8, Moscow, Russian Federation,

Director14 November 2013Active
4th Floor Clutha House, 10 Storeys Gate, London, England, SW1P 3AY

Director14 November 2013Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 November 2013Active

People with Significant Control

Mr Gareth Richard Thomas
Notified on:07 March 2024
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gianpaolo Pera
Notified on:18 February 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Basil Hersov
Notified on:18 December 2019
Status:Active
Date of birth:October 1960
Nationality:British,South African
Country of residence:England
Address:4th Floor Clutha House, 10 Storeys Gate, London, England, SW1P 3AY
Nature of control:
  • Voting rights 50 to 75 percent
Dewpoint Investments Limited
Notified on:20 June 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, British,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Basil Hersov
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:25, Tedworth Square, London, United Kingdom, SW3 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Preston Haskell
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:Kittitian
Country of residence:England
Address:32, Markham Square, London, England, SW3 4XA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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