365 Investment Management Limited
- Company number
- 12251401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Financial management
Registered office
Previous names
- Aquinas Capital Management Ltd (until 16 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daleep Pandey | Ownership Of Shares 75 To 100 Percent | 9 Oct 2019 | 9 Oct 2020 |
| Mr Panos Simou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3,000 | £3,000 |
| 31 Oct 2024 Dormant | £3,000 | £3,000 |
| 31 Oct 2023 Dormant | £3,000 | £3,000 |
| 31 Oct 2022 Dormant | £3,000 | £3,000 |
| 31 Oct 2021 Dormant | £3,000 | £3,000 |
| 31 Oct 2020 Dormant | £3,000 | £3,000 |
Connections
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