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Antracite Investment Limited LONDON

Antracite Investment started in year 2014 as Private Limited Company with registration number 09017527. The Antracite Investment company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Anton V., appointed on 8 October 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 10 ex directors - Agapi G., Sofia I. and others listed below. There were no ex secretaries.

Antracite Investment Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09017527
Date of Incorporation Tue, 29th Apr 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Anton V.

Position: Director

Appointed: 08 October 2021

Agapi G.

Position: Director

Appointed: 12 December 2018

Resigned: 08 October 2021

Sofia I.

Position: Director

Appointed: 09 July 2018

Resigned: 08 October 2021

Aikaterini A.

Position: Director

Appointed: 23 January 2018

Resigned: 03 December 2018

Centralis Ireland Limited

Position: Corporate Secretary

Appointed: 15 November 2016

Resigned: 09 July 2018

Anne B.

Position: Director

Appointed: 15 November 2016

Resigned: 12 January 2018

Brian C.

Position: Director

Appointed: 15 November 2016

Resigned: 09 July 2018

Neasa M.

Position: Director

Appointed: 01 October 2015

Resigned: 15 November 2016

Anne F.

Position: Director

Appointed: 14 August 2015

Resigned: 15 November 2016

Martin C.

Position: Director

Appointed: 10 June 2014

Resigned: 01 October 2015

Nikolay A.

Position: Director

Appointed: 10 June 2014

Resigned: 23 January 2018

Imelda S.

Position: Director

Appointed: 29 April 2014

Resigned: 15 November 2016

Intertrust Management Ireland Limited

Position: Corporate Secretary

Appointed: 29 April 2014

Resigned: 15 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Dmitrii A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aleksey A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dmitrii A.

Notified on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aleksey A.

Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, September 2023 		Free Download (1 page)

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