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 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
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)
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 |
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 |