MARIUPOL INVESTMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MARIUPOL INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARIUPOL INVESTMENT GROUP LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13227782. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MARIUPOL INVESTMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH PENELOPE WESTHEAD May 1965 British Director 2022-01-21 CURRENT
MR BENJAMIN JESSE SAMUEL LAWTON Aug 1986 British Director 2021-02-25 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taras Polishchuk 2022-11-19 11/1977 London   Ownership of shares 75 to 100 percent
Mr Oleh Ivaniushenko 2021-12-08 - 2022-11-19 12/1980 Mariupol   Significant influence or control as firm
Ms Leila Hanako Abdoolcader Pillonel 2021-12-08 - 2022-11-19 11/1965 Zurich   8008 Significant influence or control as firm
Ms Chantelle Carol-Ann Boyd 2021-12-08 - 2022-11-19 6/1989 St Peter Port   Gy1 6ax Significant influence or control as firm
Ms Svitlana Savchuk 2021-02-25 - 2021-12-08 4/1954 98000   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
Micro-entity Accounts - MARIUPOL INVESTMENT GROUP LIMITED 2023-12-21 28-02-2023 £160,797 equity
Micro-entity Accounts - MARIUPOL INVESTMENT GROUP LIMITED 2023-01-05 28-02-2022 £168,743 equity

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