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ANY CAPITAL INVESTMENTS LIMITED
Person with Significant Control

ANY CAPITAL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameANY CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11749010
    JurisdictionEngland/Wales
    Date of Creation

    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