MALLOW ISLAND LTD

63-66 HATTON GARDEN, SUITE 23, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 14271310
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALLOW ISLAND LTD was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in LONDON. MALLOW ISLAND LTD has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 2 years 2 months and 16 days.

Name MALLOW ISLAND LTD
Company number 14271310
Company type Private Limited Company
Incorporation date 02 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 63-66 HATTON GARDEN
SUITE 23
LONDON
EC1N 8LE
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 Stefan Oksner Nationality: Ukrainian Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Igor Papkovich Nationality: Ukrainian Dates: Tuesday, August 2, 2022 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sergey Matiev Nationality: Ukrainian Dates: Tuesday, August 2, 2022 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 02 May 2024, (-169 days left)
Latest accounts Not available
Next confirmation statement due 30 August 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MALLOW ISLAND LTD.

Previous Names

Name Change Date
MALLOW ISLAND LTD 02 Aug 2022