MADARA CAPITAL MANAGEMENT LTD
39TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10425704
- Last Updated: 01 Mar 2024
Company Profile
MADARA CAPITAL MANAGEMENT LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. MADARA CAPITAL MANAGEMENT LTD 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 8 years 1 month.
| Name | MADARA CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 10425704 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| 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 |
|---|---|
| Madara Invest Ltd One Canada Square, Canary Wharf, E14 5AB |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sg Financial Group Ltd Park Lane, 1st Floor, W1K 1RA |
Dates: Tuesday, February 7, 2017 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Selman Turk Nationality: Turkish |
Dates: Thursday, October 13, 2016 - Tuesday, February 7, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADARA CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADARA CAPITAL MANAGEMENT LTD | 13 Oct 2016 |
| SENTINEL GLOBAL ADVISERS (UK) LIMITED | 27 Jul 2020 |