Mountbatten Capital Limited

General information

Name:

Mountbatten Capital Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 14892294

Incorporation date: 2023-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

14892294 is a registration number assigned to Mountbatten Capital Limited. The company was registered as a Private Limited Company on 2023-05-24. The company has been actively competing on the market for the last one year. This company can be reached at The Walbrook Building 25 Walbrook in London. The headquarters' zip code assigned to this address is EC4N 8AF. The company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified.

At the moment, we can name a solitary director in the company: Henry E. (since 2024-01-10). Since May 2023 Matthew D., had performed assigned duties for this company up until the resignation on 2024-01-10.

The companies with significant control over this firm include: Hmh 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 City Tower, 40 Basinghall Street, EC2V 5DE and was registered as a PSC under the reg no 13386820.

Company staff

Henry E.

Role: Director

Appointed: 10 January 2024

Latest update: 17 March 2024

People with significant control

Hmh Capital Limited
Address: C/O Mark Davies & Associates City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13386820
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew D.
Notified on 24 May 2023
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 February 2025
Confirmation statement next due date 06 June 2024

Company filings

Filing category

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Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 20th, January 2024
resolution
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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