SAMENA CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
SAMENA CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC335868
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/03/2008
(16 years and 8 months old)
WEBSITE
www.samenacapital.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 02073197600
TPS: No
14 Hanover Square
LONDON
W1S 1HN
21-22 Grosvenor Street
London
W1K 4QJ
Telephone: 73197600
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMENA CAPITAL MANAGEMENT LLP?
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 SAMENA CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMENA CAPITAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
22/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2008 - Present (16 years and 8 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 26/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Shirish Saraf (918276341) Appointed |
| 06/01/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 13/03/2015 | Ramesh Venkataraman (917354327) has left the board |
| 19/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 05/09/2013 | Ramiz Hasan (912842299) has left the board |
| 12/04/2013 | Philip Young (907052633) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/02/2013 | Owain Llewelyn Lewis (913010444) has left the board |
| 21/11/2012 | New Board Member Ramesh Venkataraman (917354327) Appointed |
| 27/09/2012 | New Accounts filed |
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