MADARA CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MADARA CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADARA CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 13/10/2016 and has the registered number: 10425704. The accounts status is FULL and accounts are next due on 31/12/2024.

MADARA CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39TH FLOOR, ONE CANADA SQUARE
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENTINEL GLOBAL ADVISERS (UK) LIMITED (until 27/07/2020)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY BERNARD LEWIS Jan 1972 British Director 2017-02-03 CURRENT
MR KRASIMIR SVILENOV KIROV Jan 1986 Bulgarian Director 2020-11-11 CURRENT
MR SIMON KWAO SOTOMEY Aug 1966 British Director 2017-09-01 UNTIL 2020-04-20 RESIGNED
MR SIMON KWAO SOTOMEY Aug 1966 British Director 2021-04-01 UNTIL 2023-11-10 RESIGNED
SELMAN TURK May 1986 Turkish Director 2016-10-13 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madara Invest Ltd 2020-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sg Financial Group Ltd 2017-02-07 - 2020-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Selman Turk 2016-10-13 - 2017-02-07 5/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Madara Capital Management Ltd - Limited company accounts 20.1 2022-09-21 31-03-2022 £68,981 Cash £55,751 equity

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