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 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
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)
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 |