Mcap Global Finance Limited, London

Mcap Global Finance Limited is a private limited company. Previously, it was named Marathon Global Finance Limited (it was changed on 2002-10-24). Located at 16 Palace Street, London SW1E 5JD, the above-mentioned 21 years old business was incorporated on 2002-06-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Louis H. (appointed on 21 June 2002), Bruce R. (appointed on 21 June 2002). As for the secretaries (1 in total), we can name: James R. (appointed on 21 September 2021).
About
Name: Mcap Global Finance Limited
Number: 04466997
Incorporation date: 2002-06-21
End of financial year: 31 December
 
Address: 16 Palace Street
London
SW1E 5JD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bruce R.
6 April 2016
Nature of control: significiant influence or control
Louis H.
6 April 2016
Nature of control: significiant influence or control
Marathon Asset Management, Lp
6 April 2016
Address One Bryant Park 38th Floor, New York, NY 10036, United States
Legal authority Uniform Limited Partnership Act
Legal form Limited Partnership
Nature of control: 75,01-100% voting rights
Marathon Asset Management Gp, Llc
6 April 2016
Address One Bryant Park 38th Floor, New York, NY 10036, United States
Legal authority Limited Liability Company Act - Delaware Code
Legal form Limited Liability Company
Nature of control: significiant influence or control

The date for Mcap Global Finance Limited confirmation statement filing is 2024-07-05. The last one was sent on 2023-06-21. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Bruce R. who has substantial control or influence. Louis H. who has substantial control or influence. Marathon Asset Management, 3/4 to full of voting rights. This corporate PSC can be found at 38Th Floor, NY 10036 New York.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, July 2023 | accounts
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