| Company Name | Thawer Capital Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09410799 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 2 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Rahim Thawer |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Hedge Fund Manager |
| Country of Residence | United States |
| Correspondence Address | 5 Columbus Circle Suite 800 New York Ny 10019 |
Location
| Registered Address | Third Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 91 at £1 | Thawer Fund Management Llc 91.00% Ordinary |
|---|---|
| 9 at £1 | Rahim Thawer 9.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Director's details changed for Mr Rahim Thawer on 22 August 2017 (2 pages) |
|---|---|
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Change of details for Thawer Fund Management Llc. as a person with significant control on 21 August 2017 (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 30 March 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Third Floor 207 Regent Street London W1B 3HH on 12 February 2016 (1 page) |
| 23 January 2016 | Director's details changed for Mr Rahim Thawer on 23 January 2016 (2 pages) |
| 4 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 3 December 2015 | Director's details changed for Mr Rahim Thawer on 3 December 2015 (2 pages) |
| 20 November 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
| 18 November 2015 | Director's details changed for Mr. Rahim Thawer on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Rahim Thawer on 18 November 2015 (2 pages) |
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Director's details changed for Mr. Rahim Thawer on 9 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|