UKBizDB.co.uk

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 InformationRoleAppointedStatus
4 Millbank, 3rd Floor, London, England, SW1P 3JA

Secretary01 September 2007Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA

Director01 September 2008Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA

Director04 December 2023Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA

Director26 April 2022Active
Dosentintie 4, Helsinki, Finland, FOREIGN

Secretary15 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1998Active
6 Cottesmore Court, Stanford Road, London, W8 5QL

Director03 September 2007Active
Maenrinne 15 A 2, Espoo, Finland, FOREIGN

Director30 September 2008Active
Clarebell House, 3rd Floor, 5-6 Cork Street, London, United Kingdom, W1S 3NX

Director27 April 2010Active
Miniatonkuja Ici5, Espoo, Finland,

Director15 October 1998Active
26 Drayton Gardens, London, SW10 9SA

Director15 October 1998Active
Byfield House, Bisley Street, Painswick, GL6 6QQ

Director27 January 1999Active
Ingankuja 5 A, Kauniainen, Finland,

Director13 February 2008Active
33 Tregunter Road, London, SW10 9LS

Director19 September 2001Active
4 Millbank, 3rd Floor, London, England, SW1P 3JA

Director18 February 2015Active
Vuorimiehenkatu 13 A 13, Helsinki, Finland,

Director11 April 2007Active
Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden,

Director18 April 2016Active
Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, Finland, FI-01621

Director31 March 2011Active
11, B Liinasaarentie 11 B, Espoo, Finland,

Director24 April 2009Active
Dosentintie 4, Helsinki, Finland, FOREIGN

Director15 October 1998Active
61 Grange Road 13-03, Singapore, Singapore, FOREIGN

Director15 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 September 1998Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.