This company is commonly known as Iman Capital Partners Ltd. The company was founded 5 years ago and was given the registration number 11718098. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | IMAN CAPITAL PARTNERS LTD |
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Company Number | : | 11718098 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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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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128, City Road, London, United Kingdom, EC1V 2NX | Director | 06 May 2022 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 07 December 2018 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 07 December 2018 | Active |
300, 300 Creek View Road, Suit 209, United States, | Corporate Director | 21 December 2021 | Active |
Mr. Andres Rubio | ||
Notified on | : | 06 May 2022 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 128, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Iman Capital Partners Llc | ||
Notified on | : | 21 December 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | C/O Universal Registered Agents, 300 Creek View Road, Suit 209, United States, |
Nature of control | : |
|
Mr Andres Rubio | ||
Notified on | : | 07 December 2018 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-15 | Officers | Change person secretary company. | Download |
2022-06-14 | Officers | Change person director company with change date. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-05-16 | Officers | Termination director company with name termination date. | Download |
2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-12 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Officers | Appoint corporate director company with name date. | Download |
2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Officers | Termination director company with name termination date. | Download |
2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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