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Amaltheia Invest Ltd., W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMALTHEIA INVEST LTD.

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

This company is commonly known as Amaltheia Invest Ltd.. The company was founded 9 years ago and was given the registration number 09477223. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMALTHEIA INVEST LTD.
Company Number:09477223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director09 March 2015Active
7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director27 May 2016Active
Box 1057, Upper Prince William Street, Charlestown, Saint Kitts And Nevis,

Corporate Director01 March 2018Active
7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Corporate Director09 March 2015Active

People with Significant Control

Mr Gunnar Engstrom
Notified on:01 July 2020
Status:Active
Date of birth:December 1961
Nationality:Swedish
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control
Amaltheia Capital Ltd
Notified on:01 November 2017
Status:Active
Country of residence:Saint Kitts And Nevis
Address:Box 1057, Upper Prince William Street, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Powell
Notified on:24 October 2017
Status:Active
Date of birth:October 1987
Nationality:Kittitian
Country of residence:Saint Kitts And Nevis
Address:Box 1057, Upper Prince William Street, Charlestown, Saint Kitts And Nevis,
Nature of control:
  • Ownership of shares 75 to 100 percent
Amaltheia Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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