AMICUS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

AMICUS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
AMICUS CAPITAL LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.

AMICUS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/10/2020

Registered Office

15 GOLDEN SQUARE, 4TH FLOOR
LONDON
W1F 9JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL BRIDGING FINANCE (LONDON) LIMITED (until 13/02/2015)

Confirmation Statements

Last Statement Next Statement Due
30/01/2021 13/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW CLARK Jan 1967 British Director 2011-07-21 CURRENT
NEIL JAMES & CO LIMITED Corporate Secretary 2011-07-21 UNTIL 2014-12-05 RESIGNED
MRS ELISSA MEGHAN VON BROEMBSEN-KLUEVER Mar 1982 American,English Director 2017-10-03 UNTIL 2021-09-16 RESIGNED
MR GRAHAM RODFORD Oct 1978 British Director 2017-10-03 UNTIL 2018-12-24 RESIGNED
MR ANTHONY FRANCIS MURPHY May 1979 British Director 2017-10-03 UNTIL 2018-12-21 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2014-06-09 UNTIL 2017-10-03 RESIGNED
MR KEITH ALDRIDGE Feb 1960 British Director 2011-07-21 UNTIL 2016-07-20 RESIGNED
MR TIMOTHY JOHN COOLEY Apr 1965 British Director 2011-07-21 UNTIL 2011-12-05 RESIGNED
MR JAMES WEAVER Secretary 2016-02-17 UNTIL 2018-09-17 RESIGNED
MRS SARAH LOUISE FUNNELL Secretary 2014-12-05 UNTIL 2016-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gibbons 2016-10-14 - 2018-05-04 8/1963 London   Ownership of shares 75 to 100 percent as trust
Mr Steven Clark 2016-04-06 - 2018-05-04 1/1967 London   Significant influence or control as firm
Amicus Finance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICUS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET FINANCE GROUP LIMITED LONDON ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
AMICUS STRUCTURED FINANCE LIMITED LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
BANKING SCIENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AMICUS FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
OMNI EQUITY PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI PARTNERS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
CAPITAL BRIDGING FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
AMICUS LENDING LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
AMICUS MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
AMICUS HC LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64922 - Activities of mortgage finance companies
MAG PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
ARCHAX LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARCHAX HOLDINGS LTD LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
ARCHAX VENTURES LTD LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARCHAX CUSTODY LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ARCHAX BROKERAGE LTD LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
ARCHAX MARKETS LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSE TERMINALS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SCP EPC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CURATIO HEALTHCARE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPAICOL GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOLPHIN TERMINALS INVESTMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRUISE TERMINALS INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CIRQLR GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CIRQLR GROUP FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHAT TO READ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 18130 - Pre-press and pre-media services
SKYLINE INFRA PROSPECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.