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Hedonism Capital Limited, EC3M 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEDONISM CAPITAL LIMITED

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

This company is commonly known as Hedonism Capital Limited. The company was founded 5 years ago and was given the registration number 11574430. The firm's registered office is in LONDON. You can find them at The Scalpel, 18th Floor, 52 Lime Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HEDONISM CAPITAL LIMITED
Company Number:11574430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, White Horse Street, London, England, W1J 7LQ

Director18 September 2018Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Corporate Secretary01 January 2019Active

People with Significant Control

Mr Evgeny Chichvarkin
Notified on:18 September 2018
Status:Active
Date of birth:September 1974
Nationality:Russian
Country of residence:England
Address:5, White Horse Street, London, England, W1J 7LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ilia Georges Tchelikidi
Notified on:18 September 2018
Status:Active
Date of birth:April 1964
Nationality:French
Country of residence:England
Address:5, White Horse Street, London, England, W1J 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-09-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Address

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

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Address

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

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Appoint corporate secretary company with name date.

Download
2019-02-13Address

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

Download
2018-12-27Resolution

Resolution.

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2018-10-11Resolution

Resolution.

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2018-10-11Change of name

Change of name notice.

Download
2018-09-18Incorporation

Incorporation company.

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