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 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.
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 |
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 |