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- MASTER CAPITAL LIMITED
MASTER CAPITAL LIMITED
Non-Trading
General Information
NAME
MASTER CAPITAL LIMITED
COMPANY NUMBER
06915645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/05/2009
(15 years and 2 months old)
WEBSITE
www.mastercapital.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/2009
23/01/2015
EEA HEDGE FUND MANAGEMENT LIMITED
Previous Names
26/05/2009 23/01/2015 EEA HEDGE FUND MANAGEMENT LIMITED
LONDON
EC1N6SN
Telephone: 02031023440
TPS: No
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 31023440
Audrey House 16-20 Ely Place
London
EC1N6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANATH CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
MASTER CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2015 - Present (9 years and 6 months) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
26/05/2009 - 13/09/2012 (3 years and 3 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
26/05/2009 - 31/12/2011 (2 years and 7 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
26/05/2009 - Present (15 years and 2 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
22/01/2015 - Present (9 years and 6 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELQUART LIMITED | Active - Accounts Filed | View Report |
ANATH CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
EEA FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
MASTER CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Conor Ambrose Kealy (919434630) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Simon Andrew Shaw (910564529) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Board Member Hiren Patel (915015191) Appointed |
Date: 27/01/2015 | Event: New Board Member Conor Ambrose Kealy (919434630) Appointed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: Paul Goacher has left the board |
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