MITHRAS CAPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITHRAS CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITHRAS CAPITAL HOLDINGS LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MITHRAS CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOLDEN CROSS HOUSE
LONDON
WC2N 4JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED (until 15/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD MICHAEL BOYLAN Aug 1969 British Director 2009-03-27 CURRENT
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-19 UNTIL 2018-09-12 RESIGNED
DEAN ALAN MCDOUGALL Aug 1977 New Zealand Director 2007-03-19 UNTIL 2007-08-24 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2007-08-24 UNTIL 2009-03-31 RESIGNED
ADRIAN ROBERT BARNETT JOHNSON Jul 1953 British Director 2007-03-19 UNTIL 2012-06-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2007-02-06 UNTIL 2007-03-19 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-02-06 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGV CAPITAL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
MITHRAS INVESTMENTS LIMITED BRISTOL Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
LGV CAPITAL PARTNERS LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
AQUARIUM STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
PFI SENIOR FUNDING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LANTERNDEW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I2 HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
I2 BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
I2 HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIIF BIDCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LGIM CORPORATE DIRECTOR LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
3I MIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BELFAST CITY AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
MITHRAS CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIOS NAVIGATION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ECHO CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
COMMONWEALTH LOCAL GOVERNMENT FORUM LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
DYNAMIC STABILITY LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
CLGF CONFERENCES LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
CYMAR BUILDING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEAR OPPORTUNITY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHINA CHEF (FISHGUARD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CHINA COOK CHINESE FOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CHINA CITY (WOOLWICH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants