Company NameThawer Capital Management (UK) Limited
Company StatusDissolved
Company Number09410799
CategoryPrivate Limited Company
Incorporation Date28 January 2015 (5 years, 4 months ago)
Dissolution Date20 August 2019 (9 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Director

Director NameMr Rahim Thawer
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleHedge Fund Manager
Country of ResidenceUnited States
Correspondence Address5 Columbus Circle
Suite 800
New York
Ny
10019

Location

Registered AddressThird Floor
207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

91 at £1Thawer Fund Management Llc
91.00%
Ordinary
9 at £1Rahim Thawer
9.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (2 years, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

22 August 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017Change of details for Thawer Fund Management Llc. as a person with significant control on 21 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Rahim Thawer on 22 August 2017 (2 pages)
4 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
30 March 2016Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
12 February 2016Registered 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 2016Director's details changed for Mr Rahim Thawer on 23 January 2016 (2 pages)
4 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 17,037,599
(3 pages)
3 December 2015Director's details changed for Mr Rahim Thawer on 3 December 2015 (2 pages)
20 November 2015Statement of capital following an allotment of shares on 19 November 2015
  • GBP 16,312,599
(3 pages)
18 November 2015Director's details changed for Mr Rahim Thawer on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Mr. Rahim Thawer on 18 November 2015 (2 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 9
(3 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Director's details changed for Mr. Rahim Thawer on 9 November 2015 (2 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 1
(26 pages)