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AMICOVE LIMITED

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

This company is commonly known as Amicove Limited. The company was founded 28 years ago and was given the registration number 03192691. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMICOVE LIMITED
Company Number:03192691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, EC4M 9AF

Corporate Secretary03 May 1996Active
22/F, St George’S Building, 2 Ice House Street, Central, Hong Kong,

Director31 March 2024Active
20/F, St. George's Building, 2 Ice House Street, Central, Hong Kong,

Director01 April 2022Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 April 1996Active
4th Floor, West Savoy Court, 101 Robinson Road, Hong Kong,

Director31 December 2007Active
120 East Road, London, N1 6AA

Nominee Director30 April 1996Active
24/F St George's Building, 2 Ice House Street, Central, Hong Kong,

Director11 May 1998Active
10 Pembridge Place, London, W2 4XB

Director03 May 1996Active
24/F, St George's Building, 2 Ice House Street, Central, Hong Kong,

Director11 May 1998Active
A34 Repulse Bay Apartments, 109 Repulse Bay Road, Hong Kong, China, FOREIGN

Director11 May 1998Active

People with Significant Control

Edward John David Buckland
Notified on:25 April 2024
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Hong Kong
Address:22/F, St George's Building, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
John Andrew Harry Leigh
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Hong Kong
Address:24/F St George's Building, 2 Ice House Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
William Elkin Mocatta
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Hong Kong
Address:24/F St George's Building, 2 Ice House Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Sir Michael David Kadoorie
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:Hong Kong
Address:24/F St George's Building, 2 Ice House Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Andrew Clifford Winawer Brandler
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Hong Kong
Address:24/F St George's Building, 2 Ice House Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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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