This company is commonly known as Highgate Capital Investments Limited. The company was founded 4 years ago and was given the registration number 12575182. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 66300 - Fund management activities.
Name | : | HIGHGATE CAPITAL INVESTMENTS LIMITED |
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Company Number | : | 12575182 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 22 June 2021 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 28 April 2020 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 28 April 2020 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 30 June 2022 | Active |
Mr Lars Bader | ||
Notified on | : | 20 February 2024 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | Hungarian |
Country of residence | : | England |
Address | : | Slittingmill Recycling Centre, Eckington Road, Chesterfield, England, S43 3YQ |
Nature of control | : |
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Mrs Tatiana Moutchieva | ||
Notified on | : | 30 June 2022 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Mr Andrey Kruglykhin | ||
Notified on | : | 01 May 2021 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Mrs Natalia Egorova | ||
Notified on | : | 01 May 2021 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Highgate Capital Finance Limited | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Preformed Windings Limited | ||
Notified on | : | 28 April 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-15 | Capital | Legacy. | Download |
2024-03-15 | Insolvency | Legacy. | Download |
2024-03-15 | Resolution | Resolution. | Download |
2024-02-25 | Resolution | Resolution. | Download |
2024-02-20 | Capital | Capital allotment shares. | Download |
2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-11 | Resolution | Resolution. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-05 | Capital | Capital allotment shares. | Download |
2022-07-05 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-08 | Resolution | Resolution. | Download |
2021-07-08 | Incorporation | Memorandum articles. | Download |
2021-07-07 | Capital | Capital name of class of shares. | Download |
2021-06-28 | Capital | Capital allotment shares. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-22 | Officers | Appoint person secretary company with name date. | Download |
2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
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