Iman Capital Partners Ltd, London
Iman Capital Partners Ltd is a private limited company. Situated at 128 City Road, London EC1V 2NX, the above-mentioned 5 years old business was incorporated on 2018-12-07 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in this business: Andres R. (appointed on 06 May 2022).
| About | |
|---|---|
| Name: Iman Capital Partners Ltd | |
| Number: 11718098 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
128 City Road London EC1V 2NX |
| SIC code: |
64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Andres R.
6 May 2022
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Iman Capital Partners Llc
21 December 2021 - 6 May 2022
| Address | C/O Universal Registered Agents 300 Creek View Road, Suit 209, Newark, PO Box DE 19711, United States |
| Legal authority | Companies Act |
| Legal form | Limited Liability |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 3665677 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andres R.
7 December 2018 - 21 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 6,965 | 97,579 | 31,702 | 98,884 |
| Total Assets Less Current Liabilities | -61,357 | -67,381 | -124,642 | -52,499 |
| Fixed Assets | - | 339 | 221 | 102 |
The target date for Iman Capital Partners Ltd confirmation statement filing is 2023-12-20. The most recent confirmation statement was submitted on 2022-12-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Andres R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Iman Capital Partners Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 300 Creek View Road, Newark. Andres R. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 6, 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(5 pages)
|