MAXIMAX CAPITAL MANAGEMENT LTD
3 ORBIS WHARF, BRIDGES COURT ROAD, LONDON SW11 3GW- Active
- Private Limited Company
- Company No. 10679270
- Last Updated: 01 Mar 2024
Company Profile
MAXIMAX CAPITAL MANAGEMENT LTD was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. MAXIMAX CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | MAXIMAX CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 10679270 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ORBIS WHARF BRIDGES COURT ROAD LONDON SW11 3GW |
|---|---|
| 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 Maxim Sergeevich Papanov Nationality: Kittitian |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhod Atakulov Nationality: Uzbek |
Dates: Monday, March 20, 2017 - Wednesday, December 18, 2019
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 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAXIMAX CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAXIMAX CAPITAL MANAGEMENT LTD | 20 Mar 2017 |
| HILLVIEW CAPITAL MANAGEMENT LTD | 16 Mar 2020 |