MCAP GLOBAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MCAP GLOBAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCAP GLOBAL FINANCE LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466997. The accounts status is GROUP and accounts are next due on 30/09/2024.

MCAP GLOBAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 PALACE STREET
LONDON
SW1E 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE JEFFREY RICHARDS Jul 1960 American Director 2002-06-21 CURRENT
LOUIS TODD HANOVER Nov 1965 American Director 2002-06-21 CURRENT
MR. JAMES BENJAMIN RABOY Secretary 2021-09-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-06-21 UNTIL 2002-06-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-21 UNTIL 2002-06-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-21 UNTIL 2002-06-21 RESIGNED
ANDREW HOWARD RABINOWITZ British Secretary 2002-06-21 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Richards 2016-04-06 7/1960 New York   New Yrok 10036 Significant influence or control
Mr Louis Hanover 2016-04-06 11/1965 New York   Significant influence or control
Marathon Asset Management, Lp 2016-04-06 New York   Voting rights 75 to 100 percent
Marathon Asset Management Gp, Llc 2016-04-06 New York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAREX SERVICES LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH & COMPANY LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
KLESCH ADMINISTRATION COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
KLESCH PETROLEUM SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
3I GP 2019 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CYROFX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
ECO IV ORBIT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MCAP GLOBAL FINANCE (UK) LLP LONDON ENGLAND Active FULL None Supplied