POYRY CAPITAL LIMITED

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

This company is commonly known as Poyry Capital Limited. The company was founded 26 years ago and was given the registration number 03639550. The firm's registered office is in LONDON. You can find them at 4 Millbank, 3rd Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	POYRY CAPITAL LIMITED
Company Number	:	03639550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	4 Millbank, 3rd Floor, London, England, SW1P 3JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Millbank, 3rd Floor, London, England, SW1P 3JA	Secretary	01 September 2007	Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA	Director	01 September 2008	Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA	Director	04 December 2023	Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA	Director	26 April 2022	Active
Dosentintie 4, Helsinki, Finland, FOREIGN	Secretary	15 October 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 September 1998	Active
6 Cottesmore Court, Stanford Road, London, W8 5QL	Director	03 September 2007	Active
Maenrinne 15 A 2, Espoo, Finland, FOREIGN	Director	30 September 2008	Active
Clarebell House, 3rd Floor, 5-6 Cork Street, London, United Kingdom, W1S 3NX	Director	27 April 2010	Active
Miniatonkuja Ici5, Espoo, Finland,	Director	15 October 1998	Active
26 Drayton Gardens, London, SW10 9SA	Director	15 October 1998	Active
Byfield House, Bisley Street, Painswick, GL6 6QQ	Director	27 January 1999	Active
Ingankuja 5 A, Kauniainen, Finland,	Director	13 February 2008	Active
33 Tregunter Road, London, SW10 9LS	Director	19 September 2001	Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA	Director	18 February 2015	Active
Vuorimiehenkatu 13 A 13, Helsinki, Finland,	Director	11 April 2007	Active
Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden,	Director	18 April 2016	Active
Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, Finland, FI-01621	Director	31 March 2011	Active
11, B Liinasaarentie 11 B, Espoo, Finland,	Director	24 April 2009	Active
Dosentintie 4, Helsinki, Finland, FOREIGN	Director	15 October 1998	Active
61 Grange Road 13-03, Singapore, Singapore, FOREIGN	Director	15 October 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 September 1998	Active

People with Significant Control

Afry Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Frösundaleden 2, Se 169 70, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

POYRY CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement