Catena Capital Ltd

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General information

Name:

Catena Capital Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 12537271

Incorporation date: 2020-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Catena Capital Ltd. It was established four years ago and was registered with 12537271 as the registration number. The office of the company is based in London. You may find them at 73 Cornhill. The firm registered name change from Enigma Investors to Catena Capital Ltd occurred on 2020/04/21. The enterprise's classified under the NACE and SIC code 64301 which means Activities of investment trusts. Its latest annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-26.

Currently, there is a single managing director in the company: Jason B. (since 2020/03/27). For three years Steven B., had been managing this specific limited company until the resignation one year ago. Furthermore a different director, including Julija B. quit three years ago.

  • Previous company's names
  • Catena Capital Ltd 2020-04-21
  • Enigma Investors Ltd 2020-03-27

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 27 March 2020

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Sb Invest Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 13688445.

Sb Invest Ltd
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13688445
Notified on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clan Media Limited
Address: 6th Floor 49 Peter Street, Manchester, M2 3NG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12588107
Notified on 20 October 2021
Ceased on 6 March 2023
Nature of control:
1/2 or less of shares
Steven B.
Notified on 27 March 2020
Ceased on 20 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic M.
Notified on 27 March 2020
Ceased on 20 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason B.
Notified on 27 March 2020
Ceased on 27 March 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-27
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 25, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
4
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