Naya Capital Management UK Limited

Company Registration Number: 07775443

Company registered in England and Wales

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Naya Capital Management UK Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in London.

Registered Address

54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07775443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £9,312,589£22,616,485£14,987,744£13,869,933£968,446
of which Cash £5,328,203£13,193,476£11,315,467£2,328,866£501,378
Total Assets £9,312,589£22,616,485£14,987,744£13,869,933£968,446
Current Liabilities £6,498,649£4,459,116£2,548,867£276,610£173,508
Net Current Assets £2,813,940£18,157,369£12,438,877£13,593,323£794,938
Total Net Worth £4,668,969£9,710,492£1,922,918£299,368£301,301

Previous Names

  • TAMERLANE CAPITAL MANAGEMENT UK LIMITED, active until 8 March 2012

Company Officers

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 14 May 2012

     

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • SIDDIQUI, Masroor Taale

    Director

    Appointed on 19 November 2015

     

    Nationality: American

    Occupation: Investment Manager

    Month of birth: November 1971

    54 Baker Street
    London
    W1U 7BU
    England

  • QURESHI, Ashar

    Director

    Appointed on 15 September 2011

    Resigned on 19 November 2015

    Nationality: Uk

    Occupation: Attorney

    Month of birth: January 1965

    54
    Baker Street
    London
    W1U 7BU
    England

  • SIDDIQUI, Masroor Taale

    Director

    Appointed on 8 March 2012

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1971

    8
    Broadstone Place
    London
    W1U 7EP
    United Kingdom

This information was most recently updated 01/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FYRVX6. Transaction: MzE4NjYyNzU4MmFkaXF6a2N4.

  2. 21 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0H2GB. Transaction: MzE4NTc5NTE3MGFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDU3CW. Transaction: MzE1ODMxODY5OGFkaXF6a2N4.

  4. 15 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4II0W. Transaction: MzE1NzM1NjA5OGFkaXF6a2N4.

  5. 29 December 2015 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: A4MG4O2G. Transaction: MzEzODQ3Nzk4MWFkaXF6a2N4.

  6. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRPMjhhZGlxemtjeA.

  7. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRPMVNhZGlxemtjeA.

  8. 29 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MG4O2O. Transaction: MzEzODQ3NjY2N2FkaXF6a2N4.

  9. 29 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MG4O2W. Transaction: MzEzODQ3NjYxMGFkaXF6a2N4.

  10. 15 December 2015 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: X4MBY016. Transaction: MzEzNzU3OTUzM2FkaXF6a2N4.

  11. 26 November 2015 Appointment of Mr Masroor Taale Siddiqui as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KY6XFT. Transaction: MzEzNTk3NDA2OGFkaXF6a2N4.

  12. 25 November 2015 Termination of appointment of Ashar Qureshi as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KY6WFM. Transaction: MzEzNTk3Mzc0MGFkaXF6a2N4.

  13. 9 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOQAI. Transaction: MzEzMjczMTA5NWFkaXF6a2N4.

  14. 8 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ3DMQ. Transaction: MzEzMDQ1Mjk2NmFkaXF6a2N4.

  15. 30 October 2014 Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Document replacement. Type: RP04. Barcode: A3J6D816. Transaction: MzExMDQxMzcxMmFkaXF6a2N4.

  16. 30 October 2014 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Document replacement. Type: RP04. Barcode: A3J6D80Q. Transaction: MzExMDQxMzE1OWFkaXF6a2N4.

  17. 14 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBUER. Transaction: MzEwOTMzOTg0MmFkaXF6a2N4.

  18. 16 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H90I. Transaction: MzEwNzU1NjM5MWFkaXF6a2N4.

  19. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFKGZ. Transaction: MzA4NjY5ODExMGFkaXF6a2N4.

  20. 19 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILS2A. Transaction: MzA4MDAyNzg0NGFkaXF6a2N4.

  21. 6 December 2012 Statement of capital on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH19. Barcode: A1N4V3DV. Transaction: MzA2ODkzNTM4OGFkaXF6a2N4.

  22. 6 December 2012 Solvency statement dated 28/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1N3S6EB. Transaction: MzA2ODkzNTM1M2FkaXF6a2N4.

  23. 6 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1N3S6E3. Transaction: MzA2ODkzNTMzMGFkaXF6a2N4.

  24. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkzNTA1N2FkaXF6a2N4.

  25. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97SSG. Transaction: MzA2NTYxOTI1NWFkaXF6a2N4.

  26. 10 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J97SS8. Transaction: MzA2NTYwNDAwN2FkaXF6a2N4.

  27. 10 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1J97SRS. Transaction: MzA2NTYwMzk5OWFkaXF6a2N4.

  28. 10 October 2012 Director's details changed for Mr Ashar Qureshi on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1J97SRK. Transaction: MzA2NTYwMzk5NGFkaXF6a2N4.

  29. 21 August 2012 Registered office address changed from , 8 Broadstone Place, London, W1U 7EP, England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQWTQ2. Transaction: MzA2MjcxMDcyNGFkaXF6a2N4.

  30. 13 July 2012 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: X1D3QHTM. Transaction: MzA2MDc4NzE3N2FkaXF6a2N4.

  31. 15 May 2012 Appointment of Throgmorton Secretaries Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y7PLC. Transaction: MzA1NzUwNzU2OWFkaXF6a2N4.

  32. 15 May 2012 Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7OJ6. Transaction: MzA1NzUwNzE4N2FkaXF6a2N4.

  33. 15 May 2012 Registered office address changed from , 4Th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7MHT. Transaction: MzA1NzUwNjUyNWFkaXF6a2N4.

  34. 15 May 2012 Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7J1K. Transaction: MzA1NzUwNDk3M2FkaXF6a2N4.

  35. 8 May 2012 Termination of appointment of Masroor Siddiqui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IO2RK. Transaction: MzA1NzExNjg5NWFkaXF6a2N4.

  36. 1 May 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X180RTKB. Transaction: MzA1NjgwNzA2MWFkaXF6a2N4.

  37. 21 March 2012 Appointment of Masroor Taale Siddiqui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155IBM1. Transaction: MzA1NDUwNTgwNGFkaXF6a2N4.

  38. 8 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L141EBUH. Transaction: MzA1MzgwNjcwMmFkaXF6a2N4.

  39. 8 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L141EBUP. Transaction: MzA1MzgwNjQ1M2FkaXF6a2N4.

  40. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRAILXKI. Transaction: MzA0Mzg2NjQyNmFkaXF6a2N4.

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54.198.246.116 Fri, 24 Nov 2017 09:18:07 +0000