MARGIN CALL LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 05369035
- Last Updated: 01 Mar 2024
Company Profile
MARGIN CALL LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in LONDON. MARGIN CALL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 5 days.
| Name | MARGIN CALL LIMITED |
|---|---|
| Company number | 05369035 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hay Wain Group Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Ward Nationality: British |
Dates: Thursday, April 28, 2022 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Martin Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARGIN CALL LIMITED | 18 Feb 2005 |