This company is commonly known as Amitra Capital Limited. The company was founded 6 years ago and was given the registration number 11145006. The firm's registered office is in LONDON. You can find them at 3rd Floor, 2 Portman Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMITRA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 11145006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, England, OX14 4SB | Corporate Secretary | 07 March 2022 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 14 February 2018 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 08 March 2021 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 16 May 2022 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 20 June 2018 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 11 January 2018 | Active |
| 3rd Floor, 172 Tottenham Court Road, London, England, W1T 7NS | Director | 01 December 2019 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 11 January 2018 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 January 2018 | Active |
| Canada Pension Plan Investment Board, 2nd Floor, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 21 February 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-11 | Capital | Capital allotment shares. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Address | Move registers to registered office company with new address. | Download |
| 2022-03-16 | Address | Change sail address company with old address new address. | Download |
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