MEDEA CAPITAL HOLDINGS LLP
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Limited Liability Partnership
- Company No. OC377566
- Last Updated: 01 Mar 2024
Company Profile
MEDEA CAPITAL HOLDINGS LLP was incorporated on Friday, August 10, 2012 as a Limited Liability Partnership with registered address in LONDON. MEDEA CAPITAL HOLDINGS LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 2 months and 29 days.
| Name | MEDEA CAPITAL HOLDINGS LLP |
|---|---|
| Company number | OC377566 |
| Company type | Limited Liability Partnership |
| Incorporation date | 10 Aug 2012 |
| Status | Active |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
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 David Ryan Henry Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Dr Leonidas Howden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against MEDEA CAPITAL HOLDINGS LLP.
Previous Names
| Name | Change Date |
|---|---|
| MEDEA CAPITAL HOLDINGS LLP | 10 Aug 2012 |
| D & S MINING CONSULTANCY LLP | 10 Sep 2015 |