This company is commonly known as Antracite Investment Limited. The company was founded 10 years ago and was given the registration number 09017527. The firm's registered office is in LONDON. You can find them at Premier Business Centre, 47-49 Park Royal Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANTRACITE INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 09017527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Christaki Kranou, Old Bridge, Flat 406, Limassol, Cyprus, 00000 | Director | 08 October 2021 | Active |
| 8th Floor, Block E, Iveagh Court, Harcourt Road, Dublin 2, Ireland, | Corporate Secretary | 15 November 2016 | Active |
| Floor 3, Europa House, Harcourt Centre, Harcourt Street, Dublin, Ireland, 2 | Corporate Secretary | 29 April 2014 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 10 June 2014 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 23 January 2018 | Active |
| Centralis, 8th Floor, Block E, Iveagh Court,, Harcourt Road,, Dublin 2, Ireland, | Director | 15 November 2016 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 10 June 2014 | Active |
| Centralis, 8th Floor, Block E, Iveagh Court,, Dublin 2, Ireland, | Director | 15 November 2016 | Active |
| 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 14 August 2015 | Active |
| Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ | Director | 12 December 2018 | Active |
| Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom, NW10 7LQ | Director | 09 July 2018 | Active |
| 11, Old Jewry, 7th Floor, London, EC2R 8DU | Director | 01 October 2015 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 29 April 2014 | Active |
| Mr Dmitrii Nikolaevich Ananiev | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Russian |
| Country of residence | : | Cyprus |
| Address | : | Aiolou 1 Flat, Sirius Block, Yermasoyia, Limassol, Cyprus, 00000 |
| Nature of control | : |
|
| Mr Aleksey Nikolaevich Ananiev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Bldg 10/1, Apartment 167, Moscow, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
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