AMBROSIA CAPITAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambrosia Capital Investments Limited. The company was founded 3 years ago and was given the registration number 12922626. The firm's registered office is in LONDON. You can find them at 57 Lansdowne House, Berkeley Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | AMBROSIA CAPITAL INVESTMENTS LIMITED |
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| Company Number | : | 12922626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 57 Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Grosvenor Street, Mayfair, London, England, W1K 3HZ | Director | 15 October 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 02 October 2020 | Active |
People with Significant Control
| Mr Anastasios Astyfidis |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ambrosia Capital Limited |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Grosvenor Street, London, United Kingdom, W1K 3HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 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)