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Armira Capital Limited LONDON

Armira Capital started in year 2015 as Private Limited Company with registration number 09580431. The Armira Capital company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 110 Bishopsgate. Postal code: EC2N 4AY.

The firm has 2 directors, namely Gurmail U., Kenyon A.. Of them, Gurmail U., Kenyon A. have been with the company the longest, being appointed on 8 May 2015. As of 20 April 2024, there was 1 ex director - Alexia B.. There were no ex secretaries.

Armira Capital Limited Address / Contact

Office Address 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09580431
Date of Incorporation Fri, 8th May 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Gurmail U.

Position: Director

Appointed: 08 May 2015

Kenyon A.

Position: Director

Appointed: 08 May 2015

Alexia B.

Position: Director

Appointed: 29 July 2015

Resigned: 31 March 2018

Sindre Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 July 2015

Resigned: 08 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Abelneaux Capital Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Quadfin Capital Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexia B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Abelneaux Capital Limited

50 Greek Street, London, W1D 4EQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07611962
Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Quadfin Capital Limited

50 Greek Street, London, W1D 4EQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexia B.

Notified on 30 June 2016
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 29th, August 2023 		Free Download (25 pages)

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