HE CARBON SUPERCAP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as He Carbon Supercap Ltd. The company was founded 6 years ago and was given the registration number 11223355. The firm's registered office is in LONDON. You can find them at Beaumont House, Avonmore Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | HE CARBON SUPERCAP LTD |
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Company Number | : | 11223355 |
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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 | : | 23 February 2018 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
Registered Address | : | Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS |
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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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32, Telford Way, London, United Kingdom, W3 7XS | Director | 03 July 2023 | Active |
60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274 | Director | 01 October 2020 | Active |
3, Charlbury Grove, London, England, W5 2DY | Director | 23 February 2018 | Active |
People with Significant Control
Alexander Berman |
Notified on | : | 03 September 2020 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | Israeli |
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Country of residence | : | Switzerland |
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Address | : | Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226 |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Miriam Levy Turner |
Notified on | : | 03 September 2020 |
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Status | : | Active |
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Date of birth | : | December 1976 |
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Nationality | : | Israeli |
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Country of residence | : | Switzerland |
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Address | : | Rue Crespin 10, Geneva, Switzerland, 1206 |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Filippo Noseda |
Notified on | : | 25 May 2018 |
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Status | : | Active |
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Date of birth | : | November 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, Kingsway, London, England, WC2B 6AH |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Mr Anthony Robert Julius |
Notified on | : | 25 May 2018 |
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Status | : | Active |
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Date of birth | : | July 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, Kingsway, London, England, WC2B 6AH |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Gavin Ferguson |
Notified on | : | 25 May 2018 |
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Status | : | Active |
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Date of birth | : | January 1976 |
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Nationality | : | British |
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Country of residence | : | Guernsey |
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Address | : | Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Mr Denis Sverdlov |
Notified on | : | 24 February 2018 |
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Status | : | Active |
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Date of birth | : | June 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3, Charlbury Grove, London, England, W5 2DY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)