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ANTARES CAPITAL I LIMITED

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

This company is commonly known as Antares Capital I Limited. The company was founded 14 years ago and was given the registration number 07061882. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANTARES CAPITAL I LIMITED
Company Number:07061882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:21 Lime Street, London, England, EC3M 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lime Street, London, England, EC3M 7HB

Secretary04 March 2019Active
21, Lime Street, London, England, EC3M 7HB

Director12 April 2022Active
21, Lime Street, London, England, EC3M 7HB

Director04 March 2019Active
21, Lime Street, London, England, EC3M 7HB

Secretary30 October 2009Active
21, Lime Street, London, England, EC3M 7HB

Director04 March 2019Active
Charterhouse, 44 Stradbroke Drive, Chigwell, United Kingdom, IG7 5QZ

Director30 October 2009Active
6, The Copse, Haywards Heath, United Kingdom, RH16 2EZ

Director30 October 2009Active

People with Significant Control

Qic Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Lime Street, London, England, EC3M 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

Download
2019-03-11Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2019-03-11Officers

Termination secretary company with name termination date.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-18Address

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

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2017-08-07Accounts

Accounts with accounts type full.

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