CATENA CAPITAL LTD
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 12537271
- Last Updated: 07 Apr 2024
Company Profile
CATENA CAPITAL LTD was incorporated on Friday, March 27, 2020 as a Private Limited Company with registered address in LONDON. CATENA CAPITAL LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 10 months and 29 days.
| Name | CATENA CAPITAL LTD |
|---|---|
| Company number | 12537271 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Sb Invest Ltd Cornhill, EC3V 3QQ |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clan Media Limited 49 Peter Street, M2 3NG |
Dates: Wednesday, October 20, 2021 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Steven Bartlett Nationality: British |
Dates: Friday, March 27, 2020 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dominic Mcgregor Nationality: British |
Dates: Friday, March 27, 2020 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Bartlett Nationality: British |
Dates: Friday, March 27, 2020 - Friday, March 27, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | 25 January 2024 |
Mortgages
No mortgages have been registered against CATENA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATENA CAPITAL LTD | 27 Mar 2020 |
| ENIGMA INVESTORS LTD | 21 Apr 2020 |