Mainstreet Capital Partners Limited

General information

Name:

Mainstreet Capital Partners Ltd

Office Address:

51 Holland Street W8 7JB London

Number: 07509746

Incorporation date: 2011-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the founding of Mainstreet Capital Partners Limited, the firm registered at 51 Holland Street, in London. That would make 13 years Mainstreet Capital Partners has existed in this business, as the company was started on 28th January 2011. The company's registration number is 07509746 and the company postal code is W8 7JB. This company's registered with SIC code 66110, that means Administration of financial markets. Mainstreet Capital Partners Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-09-07.

Considering the company's growing number of employees, it was unavoidable to appoint more directors, namely: Alvaro P., Marta O., Carmelo R. who have been collaborating since 2023 to exercise independent judgement of this company. In addition, the managing director's assignments are constantly helped with by a secretary - Marta O., who was chosen by this company on 17th February 2023.

Company staff

Alvaro P.

Role: Director

Appointed: 09 October 2023

Latest update: 19 March 2024

Marta O.

Role: Director

Appointed: 17 February 2023

Latest update: 19 March 2024

Carmelo R.

Role: Director

Appointed: 17 February 2023

Latest update: 19 March 2024

Simone G.

Role: Director

Appointed: 17 February 2023

Latest update: 19 March 2024

Juan D.

Role: Director

Appointed: 17 February 2023

Latest update: 19 March 2024

Marta O.

Role: Secretary

Appointed: 17 February 2023

Latest update: 19 March 2024

Gianluca R.

Role: Director

Appointed: 17 February 2023

Latest update: 19 March 2024

Rodolfo F.

Role: Director

Appointed: 28 January 2011

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Allfunds Digital S.L.U. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Valencia at Base 2 Edificio Insomnia, 46024 and was registered as a PSC under the reg no B98592090.

Allfunds Digital S.L.U.
Address: C/ De La Travesía 15.B Base 2 Edificio Insomnia, Valencia, 46024, Spain
Legal authority Spain
Legal form Sociedad Limitada Unipersonal
Country registered Spain
Place registered Registro Mercantil De Valencia
Registration number B98592090
Notified on 17 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rodolfo F.
Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
13
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