SONG CAPITAL WAAMCO LTD - LONDON


Company Profile Company Filings

Overview

SONG CAPITAL WAAMCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONG CAPITAL WAAMCO LTD was incorporated 2 years ago on 18/08/2021 and has the registered number: 13572795. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SONG CAPITAL WAAMCO LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD JAN KOOGER Mar 1960 Swiss Director 2023-07-13 CURRENT
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2023-07-13 CURRENT
MR DANIEL SONG MACKINNON Oct 1991 British Director 2021-08-18 UNTIL 2023-07-13 RESIGNED
MR THOMAS PRITCHARD Dec 1988 British Director 2021-08-18 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Spadin 2023-06-20 8/1974 London   Ownership of shares 75 to 100 percent
Mr Daniel Song Mackinnon 2021-08-18 - 2023-06-20 10/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Joseph Pritchard 2021-08-18 - 2023-06-20 12/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SONG CAPITAL WAAMCO LTD 2023-12-16 31-03-2023 £100 Cash £100 equity
SONG CAPITAL WAAMCO LTD - Dormant Accounts 31/3/2022 2022-05-14 31-03-2022 £100 Cash

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