AMITRA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AMITRA CAPITAL LIMITED
COMPANY NUMBER
11145006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
amitracapital.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2018
23/01/2019
VOYAGER GP UK LTD
MANCHESTER
M2 4AW
40 Portman Square
2nd Floor
London
W1H 6LT
Telephone: 32053500
Belvedere 12 Booth Street
Manchester
M2 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Richard Roberts (932626381) Appointed |
Credit Risk Overview
Want to learn more about AMITRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMITRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMITRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPIB CREDIT INVESTMENTS INC | N/A | N/A |
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Richard Guy Roberts (930098284) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Richard Roberts (932626381) Appointed |
| 03/07/2024 | New Board Member Meera Savjani (926873977) Appointed |
| 03/07/2024 | Paulo Fernando Dos Santos Merino (929626124) has left the board |
| 03/07/2024 | John Michael Davison (920818343) has left the board |
| 03/07/2024 | Julie Nicholson (920090628) has left the board |
| 03/07/2024 | Pia Elena Gutierrez Ugarte (924760557) has left the board |
| 03/07/2024 | Derek Aaron Jackson (916153784) has left the board |
| 03/07/2024 | Brian Robert Logan Coulter (924322418) has left the board |
| 03/07/2024 | New Board Member David Michael Conway (932463749) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 30/05/2022 | New Board Member Paulo Fernando Dos Santos Merino (929626124) Appointed |
| 17/05/2022 | New Company Secretary OAKFORD ADVISORS LTD (925411755) Appointed |
| 09/05/2022 | New Company Secretary OAKFORD ADVISORS LTD (929547834) Appointed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member John Michael Davison (920818343) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Julie Nicholson (920090628) Appointed |
| 23/01/2020 | Julie Nicholson (926604635) has left the board |
| 15/01/2020 | New Board Member Julie Nicholson (926604635) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Cheryl Swan (924343771) has left the board |
| 17/07/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Pia Elena Gutierrez Ugarte (924760557) Appointed |
| 09/03/2018 | Stephen William Spencer Norton (924192665) has left the board |
| 23/02/2018 | New Board Member Cheryl Swan (924343771) Appointed |
| 19/02/2018 | New Board Member Brian Robert Logan Coulter (924322418) Appointed |
| 29/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924192664) has left the board |
| 29/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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