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SAPIEN CAPITAL LIMITED - 169 Piccadilly, 4th Floor, London, W1J 9EH, United Kingdom
Company Information
- Company registration number
- 06407856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 169 Piccadilly
- 4th Floor
- London
- W1J 9EH
- England 169 Piccadilly, 4th Floor, London, W1J 9EH, England UK
Management
- Managing Directors
- AGGARWAL, Aditi
- AHUJA, Ramesh Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-24
- Age Of Company 2007-10-24 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Ramesh Kumar Ahuja
- Ms Aditi Aggarwal
- Ms Aditi Aggarwal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICON GLOBAL MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 213800TSQG4HTYVIIQ58
- Filing of Accounts
- Due Date: 2022-06-10
- Last Date: 2020-09-10
- Last Return Made Up To:
- 2018-03-26
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-03-26
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SAPIEN CAPITAL LIMITED Company Description
- SAPIEN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06407856. Its current trading status is "live". It was registered 2007-10-24. It was previously called ICON GLOBAL MARKETS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2018-03-26.It can be contacted at 169 Piccadilly .
Get SAPIEN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapien Capital Limited - 169 Piccadilly, 4th Floor, London, W1J 9EH, United Kingdom
- 2007-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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accounts-with-accounts-type-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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change-account-reference-date-company-previous-extended (2018-09-17) - AA01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-16) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-group (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-09) - CH03
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accounts-with-accounts-type-full (2015-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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termination-secretary-company-with-name (2012-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-18) - SH01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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certificate-change-of-name-company (2010-09-30) - CERTNM
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change-of-name-notice (2010-09-30) - CONNOT
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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legacy (2010-05-22) - MG01
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termination-director-company-with-name (2010-05-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 225
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-11) - 288b
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appoint-person-secretary-company-with-name (2009-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-08-21) - 287
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legacy (2008-05-28) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-04-18) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-10-24) - NEWINC