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Company Information for

ARCAPITA INVESTMENT ADVISORS UK LIMITED

THE SHARD 15TH FLOOR, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08541912
Private Limited Company
Active

Company Overview

About Arcapita Investment Advisors Uk Ltd
ARCAPITA INVESTMENT ADVISORS UK LIMITED was founded on 2013-05-23 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Active". Arcapita Investment Advisors Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCAPITA INVESTMENT ADVISORS UK LIMITED
 
Legal Registered Office
THE SHARD 15TH FLOOR
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1W
 
Filing Information
Company Number 08541912
Company ID Number 08541912
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-05-23
Return next due 2017-06-06
Type of accounts FULL
Last Datalog update: 2017-03-09 11:02:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCAPITA INVESTMENT ADVISORS UK LIMITED

Company Officers of ARCAPITA INVESTMENT ADVISORS UK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ABDUL MUIZ CHOWDHURY
Director 2013-05-23
MARTIN TOHTEE TAN
Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALEXANDER THOMPSON
Director 2013-05-23 2014-03-31
HISHAM ABDULRAHMAN ABDULLA AL RAEE
Director 2013-05-23 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ABDUL MUIZ CHOWDHURY TV ONE MEDIA LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0123/05/16 FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0123/05/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED CHOWDHURY / 31/01/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOHTEE TAN / 31/01/2015
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 15 SLOANE SQUARE 2ND FLOOR LONDON SW1W 8ER
2014-05-29AA01CURREXT FROM 31/05/2014 TO 30/06/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0123/05/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON
2014-04-25ANNOTATIONClarification
2014-04-25RP04SECOND FILING FOR FORM TM01
2014-01-17RES15CHANGE OF NAME 14/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED AIM INVESTMENT MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 17/01/14
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HISHAM AL RAEE
2013-10-14AP01DIRECTOR APPOINTED HISHAM ABDULRAHMAN ABDULLA AL RAEE
2013-10-14AP01DIRECTOR APPOINTED MARTIN TOHTEE TAN
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ARCAPITA INVESTMENT ADVISORS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCAPITA INVESTMENT ADVISORS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCAPITA INVESTMENT ADVISORS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCAPITA INVESTMENT ADVISORS UK LIMITED

Intangible Assets
Patents
We have not found any records of ARCAPITA INVESTMENT ADVISORS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCAPITA INVESTMENT ADVISORS UK LIMITED
Trademarks
We have not found any records of ARCAPITA INVESTMENT ADVISORS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCAPITA INVESTMENT ADVISORS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ARCAPITA INVESTMENT ADVISORS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCAPITA INVESTMENT ADVISORS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCAPITA INVESTMENT ADVISORS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCAPITA INVESTMENT ADVISORS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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