ABRAXAS CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ABRAXAS CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRAXAS CAPITAL MANAGEMENT LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519371. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRAXAS CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
WC2R 0LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROGER TURNER Aug 1957 British Director 2007-04-06 CURRENT
FABIO FRONTINI May 1970 Italian Director 2002-08-29 CURRENT
MRS BARBARA DOTTI May 1970 British,Italian Director 2020-07-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-08-29 RESIGNED
LUCA CELATI Feb 1961 Italian Secretary 2002-08-29 UNTIL 2005-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-08-29 RESIGNED
STEFANO RUGGIERO Nov 1970 Italian Director 2005-05-10 UNTIL 2008-05-16 RESIGNED
MR STEFANO RUGGIERO Nov 1970 Italian Director 2010-08-18 UNTIL 2022-01-17 RESIGNED
MR EL NASIR NATHOO Jun 1970 British Director 2013-03-19 UNTIL 2022-12-31 RESIGNED
MR LUCA FRONTINI Jun 1967 Italian Director 2011-04-14 UNTIL 2019-12-09 RESIGNED
LUDOVICO AUSANO FILOTTO Feb 1965 Italian Director 2002-08-29 UNTIL 2003-01-31 RESIGNED
MR LUDOVICO AUSANO FILOTTO Feb 1965 Italian Director 2013-03-19 UNTIL 2023-12-29 RESIGNED
LUCA CELATI Feb 1961 Italian Director 2003-01-30 UNTIL 2005-09-27 RESIGNED
MR LUCA CELATI Feb 1961 Italian Director 2015-02-09 UNTIL 2019-12-09 RESIGNED
STEFANO RUGGIERO Nov 1970 Italian Secretary 2005-05-10 UNTIL 2008-05-16 RESIGNED
MISS MANA MANJIT MAHIL Secretary 2013-03-19 UNTIL 2016-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabio Frontini 2016-04-06 - 2016-04-06 5/1970 London   Voting rights 25 to 50 percent
Abraxas Cm Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABRAXAS_CAPITAL_MANAGEMEN - Accounts 2024-04-20 31-12-2023 £497,023 Cash £953,985 equity
ABRAXAS_CAPITAL_MANAGEMEN - Accounts 2023-04-20 31-12-2022 £1,950,083 Cash £1,141,746 equity
ABRAXAS_CAPITAL_MANAGEMEN - Accounts 2022-04-13 31-12-2021 £1,096,763 Cash £627,287 equity
ABRAXAS_CAPITAL_MANAGEMEN - Accounts 2021-04-09 31-12-2020 £288,785 Cash £520,670 equity
ABRAXAS_CAPITAL_MANAGEMEN - Accounts 2020-04-18 31-12-2019 £422,778 Cash £505,870 equity

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