O'MALLEYS CAPITAL GROUP LTD.
FLAT 39 PENROUSE HOUSE, 16 NEWSHOLME DRIVE, LONDON N21 1TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12834253
- Last Updated: 01 Oct 2022
Company Profile
O'MALLEYS CAPITAL GROUP LTD. was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in LONDON. O'MALLEYS CAPITAL GROUP LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | O'MALLEYS CAPITAL GROUP LTD. |
|---|---|
| Company number | 12834253 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE LONDON N21 1TW |
|---|---|
| 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 Alberto Cerrato Fernandez Nationality: Spanish |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2022, (-885 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against O'MALLEYS CAPITAL GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| O'MALLEYS CAPITAL GROUP LTD. | 24 Aug 2020 |