Khawzan Capital Limited

General information

Name:

Khawzan Capital Ltd

Office Address:

Riverbank House, 5th Floor Office 510 SW6 3JD 1 Putney Bridge Approach

Number: 11943504

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Khawzan Capital was established on 2019-04-12 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in 1 Putney Bridge Approach on Riverbank House, 5th Floor, Office 510. If you have to contact the company by mail, its post code is SW6 3JD. The company registration number for Khawzan Capital Limited is 11943504. The business name of this business got changed in the year 2023 to Khawzan Capital Limited. This firm former registered name was Mercycircles Spv 7. This enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Khawzan Capital Ltd released its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-06-15.

At the moment, the directors registered by this firm are as follow: Ali D. appointed on 2023-05-23, Mohamed T. appointed in 2023, Hachemi N. appointed in 2023 and 3 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Khawzan Capital Limited 2023-02-24
  • Mercycircles Spv 7 Limited 2019-04-12

Company staff

Ali D.

Role: Director

Appointed: 23 May 2023

Latest update: 11 April 2024

Mohamed T.

Role: Director

Appointed: 23 May 2023

Latest update: 11 April 2024

Hachemi N.

Role: Director

Appointed: 23 May 2023

Latest update: 11 April 2024

Ali A.

Role: Director

Appointed: 23 May 2023

Latest update: 11 April 2024

Bassel H.

Role: Director

Appointed: 23 May 2023

Latest update: 11 April 2024

Sebastien C.

Role: Director

Appointed: 16 February 2023

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: 622 Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fulham High Street, SW6 3JA and was registered as a PSC under the registration number 13236265.

622 Capital Limited
Address: 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13236265
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elite Int Assets Uk Limited
Address: C/O Elite Capital And Management Services Limited Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08800850
Notified on 12 May 2022
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
Mercy Next Moon Limited
Address: C/O Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, 81-83 Fulham High Street, Fulham Green,, London, SW6 3JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11171612
Notified on 24 June 2019
Ceased on 12 May 2022
Nature of control:
1/2 or less of shares
Mercycircles Spv6 Limited
Address: C/O Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, 81-83 Fulham High Street, Fulham Green,, London, SW6 3JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11872575
Notified on 24 June 2019
Ceased on 12 May 2022
Nature of control:
1/2 or less of shares
Anouar A.
Notified on 12 April 2019
Ceased on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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