MELIORA CAPITAL (UK) LIMITED

1 BERKELEY ST, C/O MELIORA CAPITAL LLP, LONDON  W1J 8DJ
  • Dissolved
  • Private Limited Company
  • Company No. 09765357
  • Last Updated: 29 Jun 2021

Company Profile

MELIORA CAPITAL (UK) LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in LONDON. MELIORA CAPITAL (UK) LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 5 months and 18 days.

Name MELIORA CAPITAL (UK) LIMITED
Company number 09765357
Company type Private Limited Company
Incorporation date 07 Sep 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 BERKELEY ST
C/O MELIORA CAPITAL LLP
LONDON
W1J 8DJ
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
Mr Pablo Albrecht Nationality: Swiss Dates: Wednesday, November 14, 2018 - present
voting rights 75 to 100 percent
Meliora Capital Sa Av. De La Gare 28, Etude Python & Peter Dates: Thursday, April 7, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 14 November 2018

Mortgages

No mortgages have been registered against MELIORA CAPITAL (UK) LIMITED.

Previous Names

Name Change Date
MELIORA CAPITAL (UK) LIMITED 07 Sep 2015