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HIGHGATE CAPITAL INVESTMENTS LIMITED

Active
12575182·incorporated 2020-04-28

HIGHGATE CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12575182; OpenRegistry canonical ID GB-12575182-highgate-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

HIGHGATE CAPITAL INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Andrey Kruglykhin born 1973 resident in England, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Natalia Egorova born 1981 resident in England, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tatiana Moutchieva born 1975 resident in England, British national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
  • Mr Lars Bader born 1969 resident in Malta, Hungarian national. Notified 2024-02-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Highgate Capital Finance Limited (England And Wales reg. 12693700). Notified 2020-06-25. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Preformed Windings Limited (England And Wales reg. 12567214). Notified 2020-04-28. Ceased 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HIGHGATE CAPITAL INVESTMENTS LIMITED has previously traded as:

  • HIGHGATE CAPITAL INVESTMENTS UK LIMITED (until 2020-05-01)

Similar UK companies

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