PANIMA CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PANIMA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
09256383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/10/2014
(10 years and 1 months old)
WEBSITE
www.panima-capital.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1QS
Telephone: 02074484892
TPS: No
First Floor (North)
Five Kings' House
London
EC4R 1QS
EC4R 1QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANIMA CAPITAL MANAGEMENT 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 PANIMA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANIMA CAPITAL MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Nicholas Ioannou (918208393) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 19/10/2015 | Andrew Myles (919466535) has left the board |
| 19/10/2015 | New Board Member Andrew Lloyd Myles (917863605) Appointed |
| 27/08/2015 | New Board Member Nicholas Ioannou (918208393) Appointed |
| 27/08/2015 | Nick Ioannou (919466526) has left the board |
| 22/08/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 06/04/2015 | Matthew Lewis Atkins (919164581) has left the board |
| 06/04/2015 | New Board Member Matthew Lewis Atkins (919618427) Appointed |
| 05/02/2015 | New Board Member Matthew John Shields (918220440) Appointed |
| 05/02/2015 | New Board Member Benjamin James Ukquhart Compton (917864030) Appointed |
| 05/02/2015 | New Board Member Nick Ioannou (919466526) Appointed |
| 05/02/2015 | New Board Member Andrew Myles (919466535) Appointed |
| 05/02/2015 | New Board Member Benjamin James McGuiness (916020554) Appointed |
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