HYDRA CAPITAL FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydra Capital Finance Ltd. The company was founded 4 years ago and was given the registration number 12778742. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | HYDRA CAPITAL FINANCE LTD |
---|
Company Number | : | 12778742 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 29 July 2020 |
---|
End of financial year | : | 31 December 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
---|
Office Address & Contact
Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 15 October 2020 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 29 July 2020 | Active |
People with Significant Control
Ramek Limited |
Notified on | : | 16 October 2020 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Pka Holdings Ltd |
Notified on | : | 16 October 2020 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Delta Sigma Group Holding Ltd |
Notified on | : | 16 October 2020 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Andreas Pantelis Charalambous |
Notified on | : | 15 October 2020 |
---|
Status | : | Active |
---|
Date of birth | : | October 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Panayiotis Kyriacos Antoniou |
Notified on | : | 15 October 2020 |
---|
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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Demetrios Shiamishis |
Notified on | : | 29 July 2020 |
---|
Status | : | Active |
---|
Date of birth | : | September 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
---|
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)