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Companies House/London/Company profile

CMICAPITAL LTD

Active - Proposal to Strike off
07711241·incorporated 2011-07-20

CMICAPITAL LTD is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07711241; OpenRegistry canonical ID GB-07711241-cmicapital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-07-20
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-14. Next confirmation statement due 2024-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CMICAPITAL LTD has 1 person with significant control on file:

  • Mr Ofir Chen born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Louis Jean Schwartz born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares

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