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SAMOS INVESTMENTS ADVISORY LIMITED

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

This company is commonly known as Samos Investments Advisory Limited. The company was founded 16 years ago and was given the registration number 06560754. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAMOS INVESTMENTS ADVISORY LIMITED
Company Number:06560754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Charing Cross Road, London, England, WC2H 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Abingdon Road, London, W8 6AS

Secretary09 April 2008Active
21 Hollywood Road, London, SW10 9HT

Director09 April 2008Active
The Manor, Cranborne, Wimborne, BY21 5PP

Director09 April 2008Active
32, Abingdon Road, London, W8 6AS

Director09 April 2008Active
7, Leonard Street, London, EC2A 4AQ

Corporate Secretary09 April 2008Active
7, Leonard Street, London, EC2A 4AQ

Corporate Director09 April 2008Active

People with Significant Control

Mr Nicholas Peter James Falla
Notified on:02 July 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Lord Charles Edward Vere Cecil
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
Nature of control:
  • Significant influence or control
Mr Shan Drummond
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
Nature of control:
  • Significant influence or control
Viscount Robert Edward William Cranborne
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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