Maddox Capital Partners Limited

General information

Name:

Maddox Capital Partners Ltd

Office Address:

61 Conduit Street W1S 2GB London

Number: 09350206

Incorporation date: 2014-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maddox Capital Partners started its operations in 2014 as a Private Limited Company with reg. no. 09350206. This particular firm has been active for six years and the present status is active. The company's registered office is located in London at 61 Conduit Street. Anyone could also find this business by its zip code of W1S 2GB. This enterprise's declared SIC number is 66190 which means Activities auxiliary to financial intermediation n.e.c.. The business most recent accounts cover the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-12-11.

According to the latest update, we have only a single managing director in the company: Kevin W. (since 2017-09-12). The limited company had been overseen by Peter S. until 2017-09-12. Additionally a different director, including Sam S. gave up the position in 2017.

Financial data based on annual report

Company staff

Kevin W.

Role: Director

Appointed: 12 September 2017

Latest update: 29 December 2019

People with significant control

The companies with significant control over the firm include: Maddox Acquisition Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Conduit Street, W1S 2GB and was registered as a PSC under the reg no 9464875. Sasprop Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Conduit Street, W1S 2GB and was registered as a PSC under the reg no 10720737.

Maddox Acquisition Limited
Address: 61 Conduit Street, London, W1S 2GB, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 9464875
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sasprop Limited
Address: 61 Conduit Street, London, W1S 2GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10720737
Notified on 17 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam S.
Notified on 6 April 2016
Ceased on 17 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 11 December 2019
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 11th December 2019 (CS01)
filed on: 11th, December 2019
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.
5
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