ULTRAMARINE CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 08618767
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Andrey Filippov on 1 March 2016. The most likely internet sites of ULTRAMARINE CAPITAL MANAGEMENT LIMITED are www.ultramarinecapitalmanagement.co.uk, and www.ultramarine-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramarine Capital Management Limited is a Private Limited Company. The company registration number is 08618767. Ultramarine Capital Management Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Ultramarine Capital Management Limited is 29 Throgmorton Street London England Ec2n 2at. . FILIPPOV, Andrey is a Director of the company. ROBLIN, Gareth David is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
FILIPPOV, Andrey
Appointed Date: 22 July 2013
47 years old
Director
ROBLIN, Gareth David
Appointed Date: 30 October 2014
65 years old

Persons With Significant Control

Mr Andrey Filippov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMARINE CAPITAL MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Mar 2016
Director's details changed for Mr Andrey Filippov on 1 March 2016
08 Feb 2016
Director's details changed for Mr Andrey Filippov on 6 February 2016
08 Feb 2016
Registered office address changed from 122 Bishops Park Road London SW6 6DY to 29 Throgmorton Street London EC2N 2AT on 8 February 2016
...
... and 3 more events
30 Oct 2014
Appointment of Mr Gareth David Roblin as a director on 30 October 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,100
15 Jul 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 50,100
24 Feb 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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