General information

Name:

Eterna Capital Ltd

Office Address:

48 Dover Street W1S 4FF London

Number: 11236364

Incorporation date: 2018-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eterna Capital Limited may be contacted at 48 Dover Street, in London. Its post code is W1S 4FF. Eterna Capital has been present on the British market since the firm was registered on 6th March 2018. Its Companies House Reg No. is 11236364. This company's SIC code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. The business most recent accounts detail the period up to 2023-03-31 and the most current confirmation statement was released on 2023-01-14.

On Friday 9th March 2018, the enterprise was looking for a Head of Risk, Trading and Liquidity Management to fill a full time position in the financial sector in London, London. The offered job position required executive experience and an undergraduate degree. Eterna Capital needed candidates with over five years of working experience. While sending your application include job offer id T3A5AOXPSF.

At the moment, the directors appointed by the business are: Mohammad A. assigned to lead the company in 2018 in October, Mattia M. assigned to lead the company on 14th May 2018 and Nassim O. assigned to lead the company 6 years ago.

Company staff

Mohammad A.

Role: Director

Appointed: 04 October 2018

Latest update: 19 December 2023

Mattia M.

Role: Director

Appointed: 14 May 2018

Latest update: 19 December 2023

Nassim O.

Role: Director

Appointed: 14 May 2018

Latest update: 19 December 2023

People with significant control

Andrea B.
Notified on 6 March 2018
Ceased on 21 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mattia M.
Notified on 10 July 2018
Ceased on 21 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nassim O.
Notified on 24 July 2018
Ceased on 21 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 6 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Eterna Capital Ltd

Head of Risk, Trading and Liquidity Management in London, posted on Friday 9th March 2018
Region / City London, London
Industry Financial sector
Experience at least five years
Job type full time
Career level executive
Education level an undergraduate degree
Job reference code T3A5AOXPSF
 

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 14, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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