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Nom

Armstrong Capital Management Limited

Adresse
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11472557 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82110 - Services administratifs combinés de bureau
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Chamberlayne, Robin Francis Status: Active Notified: 19/07/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mahon, Stephen William Status: Active Notified: 22/08/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mahon, Stephen William Status: Ceased Notified: 19/07/2018 Ceased: 22/08/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 19/07/2018 Date of Birth: 02/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mahon, Stephen William 3 Noble Street, London, England Status: Active Notified: 19/07/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ACM (Asset Management) Limited Status: Active Notified: 30/08/2024 Companies House Number: 14857603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Armstrong Data Services Limited Status: Active Notified: 09/12/2023 Companies House Number: 15338346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buzzard Energy Limited Status: Ceased Notified: 24/10/2019 Ceased: 25/11/2019 Companies House Number: 12009817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Church Farm Energy Centre Limited Status: Ceased Notified: 22/05/2019 Ceased: 30/11/2020 Companies House Number: 12009898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Curtain Road Developments 31 Limited Status: Ceased Notified: 30/10/2019 Ceased: 30/11/2020 Companies House Number: 12289969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OT Developments Limited Status: Ceased Notified: 05/12/2018 Ceased: 03/02/2020 Companies House Number: 10642534 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Renewable Connections Developments Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 12351905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Renewable Connections GAS Holdings Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 12352258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Renewable Connections Storage Holdings Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 12352194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rivington Energy (Management) Limited Status: Ceased Notified: 06/12/2019 Ceased: 28/04/2020 Companies House Number: 12351952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more