Managed Capital Finance Limited, London
Managed Capital Finance Limited is a private limited company. Located at Level 1 Devonshire House, One Mayfair Place, London W1J 8AJ, the above-mentioned 8 years old firm was incorporated on 2016-02-10 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in the business: James J. (appointed on 01 October 2019).
| About | |
|---|---|
| Name: Managed Capital Finance Limited | |
| Number: 09998886 | |
| Incorporation date: 2016-02-10 | |
| End of financial year: 29 February |
| Address: |
Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
James J.
28 October 2019
| Nature of control: |
75,01-100% shares |
Zaheer A.
2 February 2018 - 14 August 2019
| Nature of control: |
75,01-100% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
City Payment & Investment Group Limited
1 June 2016 - 2 February 2018
| Address | Office 36 88-90, Hatton Garden, London, EC1N 8PN, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09998754 |
| Nature of control: |
75,01-100% shares |
City Payment & Investment Group Limited
18 July 2016 - 10 September 2017
| Address | Office 36 88-90, Hatton Garden, London, EC1N 8PN, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09998754 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 250,769 | 290,000 | 761,760 | 6,375,900 | 526,000 | 526,000 |
| Fixed Assets | 1,289,200 | 2,289,200 | 7,529,700 | 3,855,350 | 200,000 | 399,000 |
| Total Assets Less Current Liabilities | 1,539,969 | 2,579,200 | 8,291,460 | 10,231,250 | 726,000 | 925,000 |
The due date for Managed Capital Finance Limited confirmation statement filing is 2023-09-08. The previous one was sent on 2022-08-25. The target date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.
4 persons of significant control are listed in the Companies House, namely: James J. who owns over 3/4 of shares. Zaheer A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. City Payment & Investment Group Limited owns over 3/4 of shares. The corporate PSC can be reached at 88-90, Hatton Garden, EC1N 8PN London.
Company filing
Filter filings by category:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 14th, November 2023 | gazette |
Free Download
(1 page)
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