Introduction
Watch Company
M
MANIYAR CAPITAL ADVISORS UK LTD.
MANIYAR CAPITAL ADVISORS UK LTD. is an active company incorporated on 1 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MANIYAR CAPITAL ADVISORS UK LTD. was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
11972438
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Office 1.03 Fora 151 Wardour Street London, W1F 8WE,
Previous Addresses
Level 6 25 Soho Square London W1D 3QR United Kingdom
From: 31 December 2020To: 14 April 2025
3rd Floor 33 Broadwick Street Soho London W1F 0DQ United Kingdom
From: 13 September 2019To: 31 December 2020
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 1 May 2019To: 13 September 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
CLAYTON, Philippa Lucie
Active151 Wardour Street, LondonW1F 8WE
Born November 1976
Director
Appointed 02 Jan 2025
CLAYTON, Philippa Lucie
151 Wardour Street, LondonW1F 8WE
Born November 1976
Director
02 Jan 2025
Active
NIXON, Alexander Law
Active151 Wardour Street, LondonW1F 8WE
Born May 1972
Director
Appointed 02 Jan 2025
NIXON, Alexander Law
151 Wardour Street, LondonW1F 8WE
Born May 1972
Director
02 Jan 2025
Active
CRIPPS, Catherine Gail
Resigned25 Soho Square, LondonW1D 3QR
Born December 1965
Director
Appointed 04 Nov 2021
Resigned 02 Dec 2024
CRIPPS, Catherine Gail
25 Soho Square, LondonW1D 3QR
Born December 1965
Director
04 Nov 2021
Resigned 02 Dec 2024
Resigned
INGLIS, Robert Walter
Resigned33 Broadwick Street, LondonW1F 0DQ
Born July 1977
Director
Appointed 01 May 2019
Resigned 31 Oct 2019
INGLIS, Robert Walter
33 Broadwick Street, LondonW1F 0DQ
Born July 1977
Director
01 May 2019
Resigned 31 Oct 2019
Resigned
KONDA, Mark
Resigned25 Soho Square, LondonW1D 3QR
Born October 1963
Director
Appointed 21 Nov 2019
Resigned 28 Feb 2025
KONDA, Mark
25 Soho Square, LondonW1D 3QR
Born October 1963
Director
21 Nov 2019
Resigned 28 Feb 2025
Resigned
MANIYAR, Dharmesh Mahendra Kumar, Dr
Resigned25 Soho Square, LondonW1D 3QR
Born September 1978
Director
Appointed 01 May 2019
Resigned 24 Dec 2024
MANIYAR, Dharmesh Mahendra Kumar, Dr
25 Soho Square, LondonW1D 3QR
Born September 1978
Director
01 May 2019
Resigned 24 Dec 2024
Resigned
SAHAI, Dev Singh
Resigned25 Soho Square, LondonW1D 3QR
Born July 1970
Director
Appointed 01 May 2019
Resigned 09 Sept 2021
SAHAI, Dev Singh
25 Soho Square, LondonW1D 3QR
Born July 1970
Director
01 May 2019
Resigned 09 Sept 2021
Resigned
TREW, Patrick James Macdonald
Resigned25 Soho Square, LondonW1D 3QR
Born August 1970
Director
Appointed 21 Nov 2019
Resigned 28 Feb 2025
TREW, Patrick James Macdonald
25 Soho Square, LondonW1D 3QR
Born August 1970
Director
21 Nov 2019
Resigned 28 Feb 2025
Resigned
WILLIAMS III, Bradford Jennings
Resigned25 Soho Square, LondonW1D 3QR
Born October 1963
Director
Appointed 11 Nov 2019
Resigned 05 Dec 2022
WILLIAMS III, Bradford Jennings
25 Soho Square, LondonW1D 3QR
Born October 1963
Director
11 Nov 2019
Resigned 05 Dec 2022
Resigned
WULWIK, Kevin Andrew
Resigned33 Broadwick Street, LondonW1F 0DQ
Born November 1974
Director
Appointed 01 May 2019
Resigned 21 Nov 2019
WULWIK, Kevin Andrew
33 Broadwick Street, LondonW1F 0DQ
Born November 1974
Director
01 May 2019
Resigned 21 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Dharmesh Mahendra Kumar Maniyar
Active151 Wardour Street, LondonW1F 8WE
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Dr Dharmesh Mahendra Kumar Maniyar
151 Wardour Street, LondonW1F 8WE
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
25 Soho Square, LondonW1D 3QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 21 Mar 2025
Maniyar Capital Advisors Uk Holdings Ltd.
25 Soho Square, LondonW1D 3QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 21 Mar 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
29 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
14 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 February 2023
13 February 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
7 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2020
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020
8 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2020
8 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
13 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2019
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
19 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2019