Mitheridge Capital Management 1 Limited

General information

Name:

Mitheridge Capital Management 1 Ltd

Office Address:

C/o Dsj Partners, 1 Bell Street 2nd Floor NW1 5BY London

Number: 09668959

Incorporation date: 2015-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitheridge Capital Management 1 Limited is officially located at London at C/o Dsj Partners, 1 Bell Street. You can search for the firm using the postal code - NW1 5BY. Mitheridge Capital Management 1's incorporation dates back to 2015. This enterprise is registered under the number 09668959 and their last known status is active. This enterprise's registered with SIC code 68100 which means Buying and selling of own real estate. Mitheridge Capital Management 1 Ltd filed its account information for the period up to 31st March 2017. The firm's most recent annual confirmation statement was submitted on 2nd July 2018.

The information related to this specific company's MDs reveals a leadership of two directors: Archie L. and Robert Y. who assumed their respective positions on July 3, 2015.

Executives who control the firm include: Robert Y. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Archie L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Archie L.

Role: Director

Appointed: 03 July 2015

Latest update: 18 January 2024

Robert Y.

Role: Director

Appointed: 03 July 2015

Latest update: 18 January 2024

People with significant control

Robert Y.
Notified on 2 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Archie L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 16 July 2019
Confirmation statement last made up date 02 July 2018
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 03 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On 2023-02-14 director's details were changed (CH01)
filed on: 23rd, June 2023
officers
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

1 Dillington Great Staughton

Post code:

PE19 5DH

City / Town:

St Neots

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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