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Armstrong Capital Management Limited

Adresa
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ) no VAT ID available
Company No. 11472557 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
82110 Combined office administrative service activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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