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Nom

Hydra Capital Finance LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12778742 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Delta Sigma Group Holding Ltd Status: Active Notified: 16/10/2020 Companies House Number: 11869395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pka Holdings Ltd Status: Active Notified: 16/10/2020 Companies House Number: 12956948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Antoniou, Panayiotis Kyriacos Status: Ceased Notified: 15/10/2020 Ceased: 16/10/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Charalambous, Andreas Pantelis Status: Ceased Notified: 15/10/2020 Ceased: 16/10/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ramek Limited Status: Ceased Notified: 16/10/2020 Ceased: 01/04/2021 Companies House Number: 07419251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shiamishis, Demetrios Status: Ceased Notified: 29/07/2020 Ceased: 16/10/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Antoniou, Panayiotis Kyriacos London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shiamishis, Demetrios London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British