LYDIA CAPITAL MANAGEMENT LIMITED

LYDIA CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 5 March 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LYDIA CAPITAL MANAGEMENT LIMITED previously had the company name LYDIA ADVISORS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MICHELIN HOUSE
Address Line 2	81 FULHAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 6RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	02/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/12/2023 onwards:

LYDIA CAPITAL MANAGEMENT LIMITED

Prior to 16/12/2023:

LYDIA ADVISORS UK LTD

Directors

(The company's officers)

MRS AYCA EREN KUMCUOGLU

(~54 year old Turkish national)

FLAT 8, HAMSTON HOUSE KENSINGTON COURT PLACE, LONDON, W8 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2018

MR UMIT ERTUG KUMCUOGLU

(~52 year old Turkish national)

FLAT 7-8, HAMSTON HOUSE KENSINGTON COURT PLACE, LONDON, W8 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2018

Shareholders

(Persons of Significant Control)

Mrs Ayca Eren Kumcuoglu

(~54 year old Turkish national)

14, Bramerton Street, London, SW3 5JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Mr Umit Ertug Kumcuoglu

(~52 year old Turkish national)

14, Bramerton Street, London, SW3 5JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Connections

(Shared officers)

YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER

MR UMIT ERTUG KUMCUOGLU

Source: Companies House

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)