BRIGANTIA ASSET MANAGEMENT LIMITED
Overview
| Company Name | BRIGANTIA ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07611241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGANTIA ASSET MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIGANTIA ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGANTIA ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRIGANTIA ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BRIGANTIA ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Amir Zarbafi as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Amir Zarbafi as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Amir Zarbafi on Apr 06, 2016 | 2 pages | CH01 | ||
Cessation of Amir Zarbafi as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr Amir Zarbafi on Apr 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||
Notification of Amir Zarbafi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 5 pages | CS01 | ||
Current accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BRIGANTIA ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZARBAFI, Amir | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | United Kingdom | British | 18424770010 | |||||
| MCPHEE, Colin James | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | England | British | 95548300002 | |||||
| ROBSON, Eirik Peter | Director | Eastern Way NE20 9RH Ponteland 170 United Kingdom | United Kingdom | British | 96040280010 | |||||
| TURNER, Richard Spencer | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | England | British | 111634640002 |
Who are the persons with significant control of BRIGANTIA ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amir Zarbafi | Apr 06, 2016 | Biddulph Road W9 1JB London 6 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amir Zarbafi | Apr 06, 2016 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0