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Companies House/London/Company profile

AYAAN CARE CAPITAL LIMITED

Active
11209778·incorporated 2018-02-16

AYAAN CARE CAPITAL LIMITED is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11209778; OpenRegistry canonical ID GB-11209778-ayaan-care-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
22 GILBERT STREET, LONDON, W1K 5HD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

AYAAN CARE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Mohammed Adnan Imam born 1976 resident in England, British national. Notified 2024-11-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Nadia Momin Imam born 1982 resident in England, British national. Notified 2018-02-16. Ceased 2019-09-18.
    • Has significant influence or control
  • Ipe Ventures Limited (United Kingdom reg. 10571215). Notified 2018-09-17. Ceased 2024-11-01.
    • Owns 75% or more of shares

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