63W INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

63W INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
63W INVESTMENTS LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

63W INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR,
LONDON
EC3N 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMICORP (UK) DIRECTORS SERVICES LIMITED Corporate Director 2022-04-25 CURRENT
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-06-07 CURRENT
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2021-09-16 UNTIL 2021-10-18 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-09-16 UNTIL 2022-06-07 RESIGNED
AMICORP (UK) DIRECTORS SERVICES LIMITED Corporate Director 2021-09-16 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcio Vinicius Bonagura 2021-09-16 1/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICORP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKBIRD INVESTMENTS ONE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD INVESTMENTS TWO LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CONTINUOUS GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE ENERGY METERING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TACT - THE ASSOCIATION OF CORPORATE TRUSTEES LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ORYX LEASING UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRST GLOBAL RENEWABLE ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIOS LATAM (UK) HOLDINGS I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS LATAM (UK) HOLDINGS II LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NAUTILUS DISTRIBUTION HOLDINGS LLC GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
63W_INVESTMENTS_LTD - Accounts 2024-06-11 30-09-2023 £437,102 Cash £-26,828 equity
63W_INVESTMENTS_LTD - Accounts 2023-07-07 30-09-2022 £500,197 Cash £-347,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARBICAN ADVISORY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RASHMI METALIKS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
SANSAMA INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PAMPA CAPITAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PAMPA CAPITAL INVESTORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SOMAR CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RAIZEN TRADING LLP LONDON Active GROUP None Supplied
KATZIE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied