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Amarillo Kapital Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMARILLO KAPITAL LTD

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

This company is commonly known as Amarillo Kapital Ltd. The company was founded 7 years ago and was given the registration number 10693459. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:AMARILLO KAPITAL LTD
Company Number:10693459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ph Sky 26f, Avenida Balboa, Ciudad De Panama, Panama, 3502

Secretary28 March 2017Active
Ph Sky 26f, Avenida Balboa, Ciudad De Panama, Panama, 3502

Director28 March 2017Active

People with Significant Control

Mr Lorenzo Madridejos
Notified on:28 March 2017
Status:Active
Date of birth:February 1962
Nationality:Spanish
Country of residence:Panama
Address:Ph Sky 26f, Avenida Balboa, Ciudad De Panama, Panama, 3502
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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