ML EQUITY CAPITAL LIMITED
DEPT 1463A, 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 11190718
- Last Updated: 01 Mar 2024
Company Profile
ML EQUITY CAPITAL LIMITED was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in LONDON. ML EQUITY CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 8 months and 13 days.
| Name | ML EQUITY CAPITAL LIMITED |
|---|---|
| Company number | 11190718 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1463A, 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Marco Lacchini Nationality: Italian |
Dates: Tuesday, February 6, 2018 - present
right to appoint and remove directors
|
| Ml Group International Llc 19808-6192 |
Dates: Tuesday, February 6, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ML EQUITY CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ML EQUITY CAPITAL LIMITED | 06 Feb 2018 |