BIRCHGATE CAPITAL NOMINEES LTD
DissolvedCompany number 08159342
Leamington Spa · Incorporated 27 July 2012
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Last updated on 20 September 2026
Non-trading company non trading · SIC 74990
Company overview
BIRCHGATE CAPITAL NOMINEES LTD, a private limited company registered in England and Wales, was dissolved on 10 September 2024 having been incorporated on 27 July 2012. Its registered office is at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF. Its principal activity is non-trading company non trading (SIC 74990).
Mr Paul Patrick Mcgowan is a person with significant control who exercises significant influence or control. The sole director is MCGOWAN, Paul Patrick (appointed 3 February 2017). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2023, on 1 May 2024. Its most recent confirmation statement was made up to 2 March 2024. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 10 September 2024.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
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Capital table
Updated on 20 September 2026- AMCOMRI GP BVI LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | — | — | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AMCOMRI GP BVI LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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CV34 6BF