Ilya Capital Ltd

General information


Ilya Capital Limited

Office Address:

Mountview Court 1148 High Road N20 0RA London

Number: 11372474

Incorporation date: 2018-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active


Data updated on:

The official moment the company was founded is 2018-05-21. Registered under number 11372474, this company is listed as a Private Limited Company. You can reach the headquarters of this company during its opening times under the following address: Mountview Court 1148 High Road, N20 0RA London. The firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to May 31, 2019 and the most recent annual confirmation statement was released on May 20, 2020.

There seems to be one managing director presently controlling this specific firm, namely Panayiota T. who has been executing the director's assignments for two years. Since May 2018 Martin N., had performed assigned duties for this specific firm till the resignation in November 2019.

Financial data based on annual report

Company staff

Panayiota T.

Role: Director

Appointed: 19 November 2019

Latest update: 10 August 2020

People with significant control

The companies with significant control over this firm include: Anar Property Investments Ltd owns over 3/4 of company shares. This business can be reached in London at 1148 High Road, N20 0RA and was registered as a PSC under the reg no 11370766.

Anar Property Investments Ltd
Address: Mountview Court 1148 High Road, London, N20 0RA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 11370766
Notified on 21 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th May 2020 (CS01)
filed on: 26th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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