| Company Name | Amia Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC414565 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Antoine Andre Marie Francois Estier |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Designated Member Name | Mr Alexander Garrard |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Designated Member Name | Mr Igor Hordiyevych |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Designated Member Name | Mr Marat Djafarov |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Designated Member Name | Neil Sadler |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 King Street London SW1Y 6BR |
| LLP Member Name | Peter Domet Allem |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Member Name | Ronan Patrick Cantwell |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Member Name | Mr Neil Thomas Callan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cleveland House King Street London SW1Y 6RJ |
| LLP Member Name | Mr Pedro Maia Da Cunha |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 01 April 2021(4 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Member Name | Neila Sula |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 01 April 2022(5 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Member Name | Mr Bertrand Lavigne |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Status | Current |
| Appointed | 01 January 2023(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Designated Member Name | Amia Capital Advisors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Correspondence Address | Cleveland House 33 King Street London SW1Y 6RJ |
| LLP Member Name | Petia Hall |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Celeveland House 33 King Street London SW1Y 6RJ |
Location
| Registered Address | Cleveland House 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 10 November 2023 | Member's details changed for Mr Marat Djafarov on 1 November 2022 (2 pages) |
|---|---|
| 10 November 2023 | Member's details changed for Mr Neil Thomas Callan on 1 October 2022 (2 pages) |
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 26 July 2023 | Full accounts made up to 31 March 2023 (23 pages) |
| 6 January 2023 | Appointment of Mr Bertrand Lavigne as a member on 1 January 2023 (2 pages) |
| 14 November 2022 | Member's details changed for Mr Pedro Maia Da Cunha on 30 November 2021 (2 pages) |
| 14 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 14 November 2022 | Change of details for Mr Marat Djarafov as a person with significant control on 1 September 2022 (2 pages) |
| 20 July 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 31 May 2022 | Change of details for Mr Igor Hordiyevych as a person with significant control on 31 May 2022 (2 pages) |
| 31 May 2022 | Member's details changed for Neil Sadler on 1 November 2019 (2 pages) |
| 31 May 2022 | Member's details changed for Amia Capital Advisors Ltd on 16 January 2017 (1 page) |
| 26 May 2022 | Appointment of Mr Pedro Maia Da Cunha as a member on 1 April 2021 (2 pages) |
| 12 April 2022 | Appointment of Neila Sula as a member on 1 April 2022 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 23 July 2021 | Termination of appointment of Petia Hall as a member on 22 July 2021 (1 page) |
| 21 July 2021 | Full accounts made up to 31 March 2021 (26 pages) |
| 17 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 17 August 2020 | Full accounts made up to 31 March 2020 (26 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 17 July 2019 | Full accounts made up to 31 March 2019 (25 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 3 August 2018 | Full accounts made up to 31 March 2018 (25 pages) |
| 8 June 2018 | Member's details changed for Ronan Patrick Cantwell on 8 June 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for M Igor Hordiyevych as a person with significant control on 19 September 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 November 2017 | Notification of Igor Hordiyevych as a person with significant control on 21 April 2017 (2 pages) |
| 15 November 2017 | Change of details for M Igor Hordiyevych as a person with significant control on 19 September 2017 (2 pages) |
| 15 November 2017 | Notification of Igor Hordiyevych as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Notification of Marat Djarafov as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of Antoine Andre Marie Francois Estier as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Notification of Marat Djarafov as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 (2 pages) |
| 14 November 2017 | Notification of Alexander Rodney Garrard as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Notification of Alexander Rodney Garrard as a person with significant control on 21 April 2017 (2 pages) |
| 14 November 2017 | Notification of Antoine Andre Marie Francois Estier as a person with significant control on 21 April 2017 (2 pages) |
| 17 October 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 17 October 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 22 May 2017 | Appointment of Mr Neil Thomas Callan as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Petia Hall as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Neil Sadler as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Neil Sadler as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Peter Domet Allem as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Mr Neil Thomas Callan as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Petia Hall as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Peter Domet Allem as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Ronan Patrick Cantwell as a member on 21 April 2017 (3 pages) |
| 22 May 2017 | Appointment of Ronan Patrick Cantwell as a member on 21 April 2017 (3 pages) |
| 16 January 2017 | Registered office address changed from C/O Wallace Llp One Portland Place London United Kingdom W1B 1PN to Cleveland House 33 King Street London SW1Y 6RJ on 16 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from C/O Wallace Llp One Portland Place London United Kingdom W1B 1PN to Cleveland House 33 King Street London SW1Y 6RJ on 16 January 2017 (2 pages) |
| 16 January 2017 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages) |
| 16 January 2017 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages) |
| 11 November 2016 | Incorporation of a limited liability partnership (25 pages) |
| 11 November 2016 | Incorporation of a limited liability partnership (25 pages) |