Samena Capital Limited. net worth, address, company information. Free

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Samena Capital Limited (number 06526886) is a private limited company established on 2008-03-07 originating in United Kingdom. This company can be found at 14 Hanover Square, Office 2.15B, London W1S 1HN. Samena Capital Limited is operating under SIC: 66300 that means "fund management activities".

Company details

Name	Samena Capital Limited
Number	06526886
Date of Incorporation:	2008-03-07
End of financial year:	31 December
Address:	14 Hanover Square, Office 2.15b, London, W1S 1HN
SIC code:	66300 - Fund management activities

Moving to the 3 directors that can be found in the aforementioned company, we can name: Elizabeth W. (appointed on 10 July 2023), Aysel S. (appointment date: 10 July 2023), Shirish S. (appointed on 01 May 2013). The Companies House reports 1 person of significant control - Shirish S., the only individual in the company who, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Shirish S.

6 April 2016

Nature of control:	50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 21/22 Grosvenor Street London W1K 4QJ on 2023/09/08 to 14 Hanover Square Office 2.15B London W1S 1HN filed on: 8th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/07/10. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/10. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/19 filed on: 1st, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/01 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/01. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (19 pages)
(CAP-SS) Solvency Statement dated 06/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, December 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
(SH19) 219248.00 GBP is the capital in company's statement on 2021/12/23 filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, March 2018 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, March 2017 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/07 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1096238.00 GBP is the capital in company's statement on 2016/04/05 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/07 filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/07 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/07 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/02/20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2012/10/01 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/07 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 29th, December 2011 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 23rd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/07 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 25th, January 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2011/01/11 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/03/07 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/07 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/07 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(MISC) Amending 288B for mr s saraf filed on: 12th, March 2010 \| miscellaneous	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 13th, January 2010 \| accounts	Free Download (15 pages)
(288b) On 2009/09/16 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
(123) Gbp nc 100/1096238/12/08 filed on: 9th, September 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/17 Director appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/05/2009 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/07/2008 from 108 westcliffe apartments 1 south wharf road london W2 1JB united kingdom filed on: 15th, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(288a) On 2008/06/03 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/01 Director appointed filed on: 1st, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2008 \| incorporation	Free Download (13 pages)

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