ETERNA CAPITAL LIMITED

48 DOVER STREET, LONDON W1S 4FF

Active
Private Limited Company
Company No. 11236364
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETERNA CAPITAL LIMITED was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in LONDON. ETERNA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 6 days.

Name	ETERNA CAPITAL LIMITED
Company number	11236364
Company type	Private Limited Company
Incorporation date	06 Mar 2018
Status	Active
Industry (SIC 2007)	Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	48 DOVER STREET LONDON W1S 4FF
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 Nassim Olive Nationality: French	Dates: Tuesday, July 24, 2018 - Wednesday, November 21, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mattia Mrvosevic Nationality: Italian	Dates: Tuesday, July 10, 2018 - Wednesday, November 21, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrea Bonaceto Nationality: Italian	Dates: Tuesday, March 6, 2018 - Wednesday, November 21, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (79 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 April 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ETERNA CAPITAL LIMITED.

Previous Names

Name	Change Date
ETERNA CAPITAL LIMITED	06 Mar 2018