MSD CAPITAL (UK) LIMITED

SUITE A, 6 HONDURAS STREET, LONDON  EC1Y 0TH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05705597
  • Last Updated: 01 Jun 2023

Company Profile

MSD CAPITAL (UK) LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in LONDON. MSD CAPITAL (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 9 months and 7 days.

Name MSD CAPITAL (UK) LIMITED
Company number 05705597
Company type Private Limited Company
Incorporation date 10 Feb 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE A
6 HONDURAS STREET
LONDON
EC1Y 0TH
Country Of Origin

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
John C Phelan Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Marc R Lisker Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Glenn R Fuhrman Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-414 days left)
Latest accounts 31 December 2021
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MSD CAPITAL (UK) LIMITED 10 Feb 2006