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PANIMA CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Panima Capital Management Limited. The company was founded 9 years ago and was given the registration number 09256383. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PANIMA CAPITAL MANAGEMENT LIMITED
Company Number:09256383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Gracechurch Street, London, England, EC3V 0EJ

Director09 October 2014Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director31 October 2014Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director31 October 2014Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director31 October 2014Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director31 October 2014Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director31 October 2014Active

People with Significant Control

Mr David Mark Kyte
Notified on:18 August 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Significant influence or control
Mr Matthew John Shields
Notified on:18 August 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control
Mr Andrew Lloyd Myles
Notified on:18 August 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control
Mr Benjamin James Mcguiness
Notified on:18 August 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control
Mr Nicholas Ioannou
Notified on:18 August 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control
Mr Benjamin James Urquhart Compton
Notified on:18 August 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control
Mr Matthew Lewis Atkins
Notified on:18 August 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:48, Gracechurch Street, London, England, EC3V 0EJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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