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COPIAN CAPITAL INVESTMENTS LTD

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

This company is commonly known as Copian Capital Investments Ltd. The company was founded 5 years ago and was given the registration number 11640819. The firm's registered office is in GATWICK. You can find them at Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:COPIAN CAPITAL INVESTMENTS LTD
Company Number:11640819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG

Director24 October 2018Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG

Director24 October 2018Active

People with Significant Control

Mr Simon Veryan Stephens
Notified on:24 October 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Spectrum House, Beehive Ring Road, Gatwick, United Kingdom, RH6 0LG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Norman Alec Charles Lott
Notified on:24 October 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Spectrum House, Beehive Ring Road, Gatwick, United Kingdom, RH6 0LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-24Incorporation

Incorporation company.

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