Aracaris Capital Limited

General information

Name:

Aracaris Capital Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 09103328

Incorporation date: 2014-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aracaris Capital Limited may be reached at Suite 1, 3rd Floor, 11-12 St. James's Square in London. The company's postal code is SW1Y 4LB. Aracaris Capital has been operating on the British market for the last 10 years. The company's Companies House Registration Number is 09103328. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/06/26.

As for the following limited company, the full range of director's tasks have so far been fulfilled by Linda P. who was appointed in 2014. Since 2014-06-26 Jason R., had been fulfilling assigned duties for this specific limited company till the resignation 9 years ago. In addition another director, specifically Martin P. quit 9 years ago.

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 28 November 2014

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Northwest Biotherapeutics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 138 Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 9103355.

Northwest Biotherapeutics Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Uk
Registration number 9103355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 26 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed aracaris capital LIMITEDcertificate issued on 22/01/24 (CERTNM)
filed on: 22nd, January 2024
change of name
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Accountant/Auditor,
2015 - 2015

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
Company Age

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