ANY CAPITAL INVESTMENTS LIMITED

ANY CAPITAL INVESTMENTS LIMITED

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

    Company NameANY CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11749010
    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 ANY CAPITAL INVESTMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ANY CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    Grove House, Third Floor
    55 Lowlands Road
    HA1 3AW Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANY CAPITAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANY CAPITAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ANY CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Cessation of Nikhilrai Acharya as a person with significant control on Sep 10, 2025

    1 pagesPSC07

    Notification of Devan Zaine Nikhilrai Acharya as a person with significant control on Sep 10, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Termination of appointment of Nikhilrai Acharya as a director on Aug 18, 2025

    1 pagesTM01

    Appointment of Mr Devan Zaine Nikhilrai Acharya as a director on Jul 17, 2025

    2 pagesAP01

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mark James Redknapp as a director on Oct 12, 2023

    1 pagesTM01

    Termination of appointment of Jonathan James Parker as a director on Oct 12, 2023

    1 pagesTM01

    Termination of appointment of Steven John Bennett as a director on Oct 12, 2023

    1 pagesTM01

    Registered office address changed from Grove House, Third Floor 55 Lowlands Road Harrow United Kingdom to Grove House, Third Floor 55 Lowlands Road Harrow HA1 3AW on Aug 31, 2023

    1 pagesAD01

    Registered office address changed from 2 Stanton Gate 49 Mawney Road Romford Essex RM7 7HL England to Grove House, Third Floor 55 Lowlands Road Harrow on Aug 31, 2023

    1 pagesAD01

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Steven John Bennet on Apr 14, 2023

    2 pagesCH01

    Confirmation statement made on Apr 14, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2023 with updates

    5 pagesCS01

    Appointment of Mr Mark James Redknapp as a director on Apr 14, 2023

    2 pagesAP01

    Appointment of Mr Jonathan James Parker as a director on Apr 14, 2023

    2 pagesAP01

    Appointment of Mr Steven John Bennet as a director on Apr 14, 2023

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    3 pagesCS01

    Who are the officers of ANY CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHARYA, Devan Zaine Nikhilrai
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    United KingdomBritish338124450001
    ACHARYA, Nikhilrai
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    EnglandEnglish253568510003
    BENNETT, Steven John
    49 Mawney Road
    RM7 7HL Romford Essex
    2 Stanton Gate
    England
    Director
    49 Mawney Road
    RM7 7HL Romford Essex
    2 Stanton Gate
    England
    EnglandBritish307929650002
    PARKER, Jonathan James
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    EnglandBritish232689330001
    REDKNAPP, Mark James
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    United KingdomBritish251089290001

    Who are the persons with significant control of ANY CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Devan Zaine Nikhilrai Acharya
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Sep 10, 2025
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nikhilrai Acharya
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Jan 04, 2019
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House, Third Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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