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THE SICA ADVISORS CAPITAL LIMITED

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

This company is commonly known as The Sica Advisors Capital Limited. The company was founded 5 years ago and was given the registration number 11934108. The firm's registered office is in LONDON. You can find them at 97 Templar Drive, Thamesmead, London, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:THE SICA ADVISORS CAPITAL LIMITED
Company Number:11934108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:97 Templar Drive, Thamesmead, London, United Kingdom, SE28 8PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Portman St, Marylebone, London , Uk, Portman Street, London, England, W1H 6DU

Director20 March 2022Active
2 Portman St, Marylebone, London , Uk, Portman Street, London, England, W1H 6DU

Director02 May 2022Active
42, Upper Berkeley Street, Marble Arch, London, England, W1H 5PW

Secretary14 December 2020Active
13 Abington Close, Camden Square, London, England, NW1 9UP

Director20 November 2019Active
42, Upper Berkeley Street, London, England, W1H 5PW

Director21 August 2021Active
97, Templar Drive, Thamesmead, London, United Kingdom, SE28 8PF

Director09 April 2019Active
42, Upper Berkeley Street, Marble Arch, London, England, W1H 5PW

Director07 February 2022Active
42, Upper Berkeley Street, Marble Arch, London, England, W1H 5PW

Director09 April 2019Active
42, Upper Berkeley Street, Marble Arch, London, England, W1H 5PW

Director05 April 2022Active
42, Upper Berkeley Street, Marble Arch, London, England, W1H 5PW

Director09 April 2019Active

People with Significant Control

Mr Herve Shegoun Mama
Notified on:20 March 2022
Status:Active
Date of birth:June 1984
Nationality:Beninese
Country of residence:England
Address:2 Portman St, Marylebone, London , Uk, Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sica Smart Infrastructure Of Tomorrow Platf Ltd
Notified on:21 January 2022
Status:Active
Country of residence:England
Address:42 Upper, Upper Berkeley Street, London, England, W1H 5PW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Amoin Joane Ndri
Notified on:09 April 2019
Status:Active
Date of birth:June 1984
Nationality:Ivorian
Country of residence:England
Address:42, Upper Berkeley Street, London, England, W1H 5PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Herve Shegoun Mama
Notified on:09 April 2019
Status:Active
Date of birth:June 1984
Nationality:Beninese
Country of residence:England
Address:42, Upper Berkeley Street, London, England, W1H 5PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Gervers
Notified on:09 April 2019
Status:Active
Date of birth:January 1955
Nationality:South African
Country of residence:United Kingdom
Address:97, Templar Drive, London, United Kingdom, SE28 8PF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Address

Move registers to sail company with new address.

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2023-06-05Address

Change sail address company with new address.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

Default companies house registered office address applied.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-14Accounts

Change account reference date company previous shortened.

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2022-08-14Accounts

Accounts with accounts type total exemption full.

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2022-05-31Address

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

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-03Change of name

Certificate change of name company.

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2022-05-02Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-15Officers

Termination director company with name termination date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-20Persons with significant control

Notification of a person with significant control.

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2022-03-20Persons with significant control

Cessation of a person with significant control.

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2022-03-20Officers

Appoint person director company with name date.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-18Officers

Termination director company with name termination date.

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