MEMLING CAPITAL ADVISERS LTD
LANSDOWNE HOUSE -- 5TH FLOOR 57 BERKELEY SQUARE, MAYFAIR, LONDON W1J 6ER- Active
- Private Limited Company
- Company No. 12415506
- Last Updated: 01 Mar 2024
Company Profile
MEMLING CAPITAL ADVISERS LTD was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. MEMLING CAPITAL ADVISERS 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 5 years 1 month and 3 days.
| Name | MEMLING CAPITAL ADVISERS LTD |
|---|---|
| Company number | 12415506 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANSDOWNE HOUSE -- 5TH FLOOR 57 BERKELEY SQUARE MAYFAIR LONDON W1J 6ER |
|---|---|
| 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 |
|---|---|
| Memling Holding B.V. Kraijenhoffstraat, 1018RG |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Maxime André Victor Hennequet Nationality: French |
Dates: Tuesday, January 21, 2020 - Thursday, April 15, 2021
significant influence or control
|
| Memling Holding B.V. Kraijenhoffstraat |
Dates: Tuesday, January 21, 2020 - Tuesday, January 21, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMLING CAPITAL ADVISERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEMLING CAPITAL ADVISERS LTD | 21 Jan 2020 |