MIDDLECAP LONDON LIMITED
15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 08940952
- Last Updated: 01 Mar 2024
Company Profile
MIDDLECAP LONDON LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. MIDDLECAP LONDON LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | MIDDLECAP LONDON LIMITED |
|---|---|
| Company number | 08940952 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Matus Vyboh Nationality: Slovak |
Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
|
| Middlecap Group Sa Boulevard D'Avranches, L-1160 |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miroslav Vyboh Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MIDDLECAP LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLECAP LONDON LIMITED | 17 Mar 2014 |
| MAYFAIR ASSETS LIMITED | 13 Jul 2018 |
| MIDDLECAP REAL ESTATE LTD. | 14 Aug 2019 |