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ARMITAGE CAPITAL LTD

ARMITAGE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMITAGE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11114486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMITAGE CAPITAL LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARMITAGE CAPITAL LTD located?

    Registered Office Address
    22-25 Portman Close
    W1H 6BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMITAGE CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    ARMITAGE ESTATES LIMITEDDec 15, 2017Dec 15, 2017

    What are the latest accounts for ARMITAGE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARMITAGE CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for ARMITAGE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Registered office address changed from 33 Cavendish Square 4th Floor, Our Space, Office 409 London W1G 0PW England to 22-25 Portman Close London W1H 6BS on Feb 06, 2025

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 22-25 Portman Close London W1H 6BS England to 33 Cavendish Square 4th Floor, Our Space, Office 409 London W1G 0PW on Feb 10, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Karan Kumar as a director on May 23, 2022

    		2 pagesAP01

    Registered office address changed from 105 Devonshire Mews South London W1G 6QS United Kingdom to 22-25 Portman Close London W1H 6BS on Mar 25, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed armitage estates LIMITED\certificate issued on 30/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2021

    		RES15

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Appointment of Mrs Chanchal Kumar as a director on Mar 05, 2021

    		2 pagesAP01

    Appointment of Mr Akhil Kumar as a director on Mar 05, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2017

    Statement of capital on Dec 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARMITAGE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Ashni
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		Secretary
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		241240570001
    KUMAR, Akhil
    Portman Close
    W1H 6BS London
    22-25
    England
    		Director
    Portman Close
    W1H 6BS London
    22-25
    England
    		EnglandBritish217014730001
    KUMAR, Ashni
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		Director
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		United KingdomBritish40676670003
    KUMAR, Chanchal
    Portman Close
    W1H 6BS London
    22-25
    England
    		Director
    Portman Close
    W1H 6BS London
    22-25
    England
    		EnglandBritish183437650001
    KUMAR, Karan
    Devonshire Mews South
    W1G 6QS London
    105
    England
    		Director
    Devonshire Mews South
    W1G 6QS London
    105
    England
    		EnglandBritish296215320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMITAGE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashni Kumar
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		Dec 15, 2017
    Devonshire Mews South
    W1G 6QS London
    105
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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