ARMIRA SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Armira Securities Limited. The company was founded 8 years ago and was given the registration number 10243290. The firm's registered office is in LONDON. You can find them at 5th Floor, 82, Dean Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ARMIRA SECURITIES LIMITED |
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| Company Number | : | 10243290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2016 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 5th Floor, 82, Dean Street, London, United Kingdom, W1D 3SP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50, Greek Street, London, United Kingdom, W1D 4EQ | Director | 21 June 2016 | Active |
| 50, Greek Street, London, United Kingdom, W1D 4EQ | Director | 17 July 2017 | Active |
| Level 24, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 21 June 2016 | Active |
People with Significant Control
| Abelneaux Capital Limited |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Quadfin Capital Limited |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gurmail Singh Uppal |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Kenyon Andrew Abel |
| Notified on | : | 21 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Greek Street, London, United Kingdom, W1D 4EQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Ms Alexia Anne Philomene Bricout |
| Notified on | : | 21 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 24, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)