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AMICUS INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Amicus Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10276015. The firm's registered office is in LONDON. You can find them at 4th Floor, 15, Golden Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMICUS INVESTMENT HOLDINGS LIMITED
Company Number:10276015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamerwood House, Codicote Road, Wheathampstead, St. Albans, United Kingdom, AL4 8GB

Director13 July 2016Active
49 Broad Lane, Hampton, United Kingdom, TW12 3AX

Director13 July 2016Active
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director18 February 2019Active

People with Significant Control

Mr Steve Clark
Notified on:14 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
Nature of control:
  • Significant influence or control
Mr James Gibbons
Notified on:14 October 2016
Status:Active
Date of birth:August 1963
Nationality:Bermudian
Country of residence:England
Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
Nature of control:
  • Significant influence or control as trust
Omni Equity Lp
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-03Officers

Termination director company with name termination date.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Appoint person director company with name date.

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2018-11-15Accounts

Accounts with accounts type full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-17Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-04-30Officers

Termination director company with name termination date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-01-09Accounts

Change account reference date company current extended.

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2016-10-27Capital

Capital allotment shares.

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