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Amia Capital Llp

OC414565

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CLEVELAND HOUSE, LONDON, SW1Y 6RJ
Incorporated 11/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Alexander Rodney Garrard

llp designated member · Since 11/11/2016

BRITISH · UNITED KINGDOM · Age 56

Mr Igor Hordiyevych

llp designated member · Since 11/11/2016

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Amia Capital Advisors Ltd

llp designated member · Since 11/11/2016

Mr Marat Djafarov

llp designated member · Since 11/11/2016

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Antoine Andre Marie Francois Estier

llp designated member · Since 11/11/2016

SWISS · UNITED KINGDOM · Age 55

Also on 4 other boards

Peter Domet Allem

llp member · Since 21/04/2017

BRITISH · UNITED KINGDOM · Age 44

Ronan Patrick Cantwell

llp member · Since 21/04/2017

BRITISH · UNITED KINGDOM · Age 46

Neil Sadler

llp designated member · Since 21/04/2017

BRITISH · UNITED KINGDOM · Age 47

Mr Pedro Maia Da Cunha

llp designated member · Since 01/04/2021

BRAZILIAN · ENGLAND · Age 38

Also on 2 other boards

Neila Sula

llp member · Since 01/04/2022

ENGLAND · Age 53

Mr Bertrand Lavigne

llp member · Since 01/01/2023

ENGLAND · Age 55

Mr Nikolas Skouloudis

llp member · Since 14/04/2025

ENGLAND · Age 44

Persons with Significant Control

Mr Marat Djarafov

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

Cleveland House, 33 King Street, London, SW1Y 6RJ

Notified 21/04/2017

Mr Igor Hordiyevych

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

Cleveland House, King Street, London, SW1Y 6RJ

Notified 21/04/2017

Mr Antoine Andre Marie Francois Estier

significant-influence-or-control-limited-liability-partnership

Swiss · United Kingdom · Age 55

Cleveland House, 33 King Street, London, SW1Y 6RJ

Notified 21/04/2017

Mr Alexander Rodney Garrard

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 56

Cleveland House, 33 King Street, London, SW1Y 6RJ

Notified 21/04/2017

Mr Pedro Maia Da Cunha

significant-influence-or-control-limited-liability-partnership

Brazilian · England · Age 38

Cleveland House, 33 King Street, London, SW1Y 6RJ

Notified 01/04/2025