MARCENA CAPITAL LIMITED

15 INGESTRE PLACE, SOHO, LONDON  W1F 0JH
  • Active
  • Private Limited Company
  • Company No. 09254624
  • Last Updated: 01 Mar 2024

Company Profile

MARCENA CAPITAL LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in LONDON. MARCENA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years.

Name MARCENA CAPITAL LIMITED
Company number 09254624
Company type Private Limited Company
Incorporation date 08 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 15 INGESTRE PLACE
SOHO
LONDON
W1F 0JH
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
Dhruv Sharma Nationality: British Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Major Ajay Kumar Sharma Nationality: British Dates: Saturday, October 8, 2016 - Tuesday, October 25, 2022
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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (295 days left)
Latest accounts 31 October 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

No mortgages have been registered against MARCENA CAPITAL LIMITED.

Previous Names

Name Change Date
MARCENA CAPITAL LIMITED 08 Oct 2014