Axiom Capital Investments Limited

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Company number
08183436
Status
Active
Registered address
Churchill House, 120 Bunns Lane, London, England, Nw7 2ba
Incorporated
17 August 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sinclair, David Grant
    Director
    Nationality: British · Residence: England · Appointed: 2012-11-21
    • David Grant SINCLAIROfficer, appointed 2023-07-06
    • David Grant SINCLAIROfficer, appointed 2023-05-24
    • David Grant SINCLAIROfficer, appointed 2021-10-17
  • Third Floor Nominees Limited
    Corporate Secretary
    Appointed: 2012-08-17 · Resigned: 2025-04-30
    • THIRD FLOOR NOMINEES LIMITEDOfficer, appointed 2012-08-17, resigned 2025-04-30
  • Lewis, Christine
    Director
    Nationality: United Kingdom · Residence: England · Appointed: 2012-08-17 · Resigned: 2026-02-28
    • Christine LEWISOfficer, appointed 2016-05-09
    • Christine LEWISOfficer, appointed 2016-03-01
    • Christine LEWISOfficer, appointed 2016-03-01

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-05-05 · Type: PSC04
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-05-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-28 · Type: TM01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-05-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-01 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-05-01 · Type: TM02
  • capital-alter-shares-redemption-statement-of-capital
    Date: 2024-04-02 · Type: SH02

PSC / Beneficial Ownership

  • Mr David Grant Sinclair
    ownership-of-shares-75-to-100-percent · Notified 2016-07-01

Previous Company Names

  • WEALTH CREATOR CHINA LIMITED
    Effective from 2012-08-17 · Ceased 2013-09-03

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 89 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

AXIOM CAPITAL INVESTMENTS LIMITED - UK Company Risk Report