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HAMILTON GLOBAL OPPORTUNITIES PLC - 1st Floor, Lansdown House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Company Information
- Company registration number
- 06921764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Lansdown House
- 57 Berkeley Square
- London
- W1J 6ER
- United Kingdom 1st Floor, Lansdown House, 57 Berkeley Square, London, W1J 6ER, United Kingdom UK
Management
- Managing Directors
- PERROTTA, Gustavo
- ALEXANDER, Gavin
- IYENGAR, Narahari Ranga
- MIDDLETON, Peter Edward, Sir
- Company secretaries
- ALEXANDER, Gavin John
Company Details
- Type of Business
- plc
- Incorporated
- 2009-06-02
- Age Of Company 2009-06-02 14 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Mr Gustavo Perrotta
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMILTON GLOBAL OPPORTUNITIES LTD
- Legal Entity Identifier (LEI)
- 98450078D88582A09B88
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
✓
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HAMILTON GLOBAL OPPORTUNITIES PLC Company Description
- HAMILTON GLOBAL OPPORTUNITIES PLC is a plc registered in United Kingdom with the Company reg no 06921764. Its current trading status is "live". It was registered 2009-06-02. It was previously called HAMILTON GLOBAL OPPORTUNITIES LTD. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 1St Floor, Lansdown House .
Get HAMILTON GLOBAL OPPORTUNITIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Global Opportunities Plc - 1st Floor, Lansdown House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
- 2009-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06921764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06921764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06921764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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memorandum-articles (2021-07-29) - MA
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memorandum-articles (2021-05-26) - MA
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capital-alter-shares-subdivision (2021-05-06) - SH02
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resolution (2021-05-06) - RESOLUTIONS
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resolution (2021-04-26) - RESOLUTIONS
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capital-allotment-shares (2021-04-23) - SH01
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confirmation-statement-with-updates (2021-04-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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accounts-with-accounts-type-full (2021-04-01) - AA
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keyboard_arrow_right 2020
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auditors-statement (2020-12-02) - AUDS
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accounts-balance-sheet (2020-12-02) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2020-12-02) - CERT7
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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re-registration-memorandum-articles (2020-12-02) - MAR
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capital-reduction-of-capital-redomination (2020-12-09) - SH15
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resolution (2020-12-02) - RESOLUTIONS
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auditors-report (2020-12-02) - AUDR
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reregistration-private-to-public-company-appoint-secretary (2020-12-02) - RR01
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accounts-with-accounts-type-small (2020-09-29) - AA
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capital-allotment-shares (2020-11-19) - SH01
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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notification-of-a-person-with-significant-control (2020-11-19) - PSC01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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capital-name-of-class-of-shares (2020-11-24) - SH08
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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capital-cancellation-shares (2020-11-24) - SH06
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capital-redomination-of-shares (2020-11-25) - SH14
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resolution (2020-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2020-12-02) - CERTNM
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-05-01) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-10-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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capital-name-of-class-of-shares (2015-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-17) - SH10
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capital-allotment-shares (2015-05-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-09-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-12-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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keyboard_arrow_right 2010
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change-person-director-company (2010-10-19) - CH01
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change-account-reference-date-company-current-shortened (2010-11-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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change-account-reference-date-company-previous-shortened (2010-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-04) - CERTNM
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incorporation-company (2009-06-02) - NEWINC
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legacy (2009-09-01) - 363a
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memorandum-articles (2009-06-06) - MEM/ARTS
