Highgate Capital Investments Limited
- Company number
- 12575182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Fund management activities
Registered office
Previous names
- Highgate Capital Investments UK Limited (until 1 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUGLYKHIN, Andrey | Director | 28 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preformed Windings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2020 | 25 Jun 2020 |
| Highgate Capital Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2020 | 1 May 2021 |
| Mr Lars Bader | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | 1 Jul 2026 |
| Mrs Tatiana Moutchieva | Voting Rights 25 To 50 Percent | 30 Jun 2022 | |
| Mrs Natalia Egorova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2021 | |
| Mr Andrey Kruglykhin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | -£1,924,958 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | 3 |
Connections
Directors’ other companies
- KRUGLYKHIN, Andrey - Director at Preformed Windings Limited
- KRUGLYKHIN, Andrey - Director at Preformed Windings Holding Limited
Registered address
2,056 companies are registered at this address - likely a registration agent.