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OIMARA CAPITAL LIMITED

OIMARA CAPITAL LIMITED

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

    • Overview

    Company NameOIMARA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12510657
    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 OIMARA CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OIMARA CAPITAL LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIMARA CAPITAL LIMITED?

    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 OIMARA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for OIMARA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Director's details changed for Dr Ludwig Anton Fuchs on Oct 13, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Dr Ludwig Anton Fuchs on Mar 17, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Dr Ludwig Anton Fuchs as a person with significant control on Jul 11, 2020

    		2 pagesPSC04

    Director's details changed for Dr Ludwig Anton Fuchs on Jul 11, 2020

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Argenta Secretariat Limited as a secretary on Mar 11, 2020

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OIMARA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    FUCHS, Ludwig Anton, Dr
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		GermanyGerman162995090002
    HUDSON, Guy Bentley
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish61762580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OIMARA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ludwig Anton Fuchs
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Mar 11, 2020
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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