MALVERN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MALVERN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MALVERN GROUP LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046991. The accounts status is GROUP.

MALVERN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAY AJIT PETER KERKAR Jun 1963 Indian Director 2016-03-07 CURRENT
MR ALISTAIR RODGER Aug 1969 British Director 2016-03-31 UNTIL 2017-05-31 RESIGNED
MISS JACQUELINE SUSAN RIGBY Dec 1963 British Director 2017-05-03 UNTIL 2018-05-11 RESIGNED
MR JOHN DANIEL MCLAUGHLIN Apr 1978 British Director 2017-05-03 UNTIL 2019-07-02 RESIGNED
MR DARREN LEE NEYLON Apr 1962 English Director 2016-03-31 UNTIL 2016-08-01 RESIGNED
MR JOHN DANIEL MCLAUGHLIN Apr 1978 British Director 2019-07-18 UNTIL 2019-08-02 RESIGNED
MR HUGO CHARLES KIMBER Apr 1964 British Director 2016-03-31 UNTIL 2019-07-02 RESIGNED
MR HUGO CHARLES KIMBER Apr 1964 British Director 2018-07-02 UNTIL 2019-08-02 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2016-03-07 UNTIL 2016-04-06 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2016-04-28 UNTIL 2019-07-10 RESIGNED
MR JONATHAN ROSS Jun 1967 British Director 2017-05-03 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adiuvat Investment Fund 2016-04-06 - 2016-04-06 Grand Cayman, Ky1-1001   Ownership of shares 50 to 75 percent
Cox & Kings Limited 2016-04-06 - 2016-04-06 Mumbai   Ownership of shares 25 to 50 percent

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