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ADMIRA PARTNERS UK LTD

ADMIRA PARTNERS UK LTD is an active private limited company, incorporated on 16 August 2012. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Gloucester Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. ADMIRA PARTNERS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08182864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1VINEYARDS BUSINESS CENTRE,
Address Line 236 GLOUCESTER AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 7BB

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
93199 - Other sports activities

Company Name History

From incorporation onwards:
ADMIRA PARTNERS UK LTD

Directors

(The company's officers)
MRS CAROLINA VARELA MARTINEZ
(~47 year old British national)
VINEYARDS BUSINESS CENTRE, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2019

Shareholders

(Persons of Significant Control)
Mr. Santiago Baraibar Ribero
(~50 year old Spanish national)
Vineyards Business Centre,, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs. Carolina Varela Martinez
(~47 year old British national)
Vineyards Business Centre,, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/08/2018

Connections

(Shared officers)
  • MRS CAROLINA VARELA MARTINEZ
  • MRS CAROLINA VARELA MARTINEZ
LUPERCA UK LTD
  • MRS CAROLINA VARELA MARTINEZ
  • MRS CAROLINA VARELA MARTINEZ
  • MRS CAROLINA VARELA MARTINEZ
  • MRS CAROLINA VARELA MARTINEZ
  • MRS CAROLINA VARELA MARTINEZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADMIRA PARTNERS UK LTD: Maps

Maps show the location of the postcode of the registered office, NW1 7BB.

Map of ADMIRA PARTNERS UK LTD at local scale
Map of ADMIRA PARTNERS UK LTD at local scale
Map of ADMIRA PARTNERS UK LTD at district scale
Map of ADMIRA PARTNERS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7BB

Other companies with registered offices in NW1 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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