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 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
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)
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 |