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Madara Capital LLP LONDON

Madara Capital LLP started in year 2006 as Limited Liability Partnership with registration number OC317428. The Madara Capital LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 51 Westerham Road. Postal code: E10 7AE. Since April 26, 2006 Madara Capital LLP is no longer carrying the name Odessos Capital Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Madara Capital LLP Address / Contact

Office Address 51 Westerham Road
Town London
Post code E10 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC317428
Date of Incorporation Tue, 24th Jan 2006
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Land Opportunity Company Limited

Position: Corporate LLP Designated Member

Appointed: 21 March 2019

Sava S.

Position: LLP Designated Member

Appointed: 27 April 2012

Sean E.

Position: LLP Designated Member

Appointed: 27 April 2012

Resigned: 30 January 2019

Terence G.

Position: LLP Designated Member

Appointed: 30 January 2009

Resigned: 27 April 2012

Scott P.

Position: LLP Designated Member

Appointed: 30 January 2009

Resigned: 01 June 2019

Rab Special Situations (master) Fund Limited

Position: Corporate LLP Designated Member

Appointed: 15 November 2006

Resigned: 30 January 2019

Eddie J.

Position: LLP Designated Member

Appointed: 08 November 2006

Resigned: 30 January 2019

Semms Limited

Position: Corporate LLP Designated Member

Appointed: 31 May 2006

Resigned: 30 January 2009

Maurice S.

Position: LLP Designated Member

Appointed: 24 January 2006

Resigned: 31 May 2006

Jpcors Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2006

Resigned: 24 January 2006

Jpcord Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2006

Resigned: 24 January 2006

Cashflow Finance Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2006

Resigned: 21 October 2009

Oremus Investment Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2006

Resigned: 27 April 2012

Paracom Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2006

Resigned: 21 October 2009

Scott P.

Position: LLP Designated Member

Appointed: 24 January 2006

Resigned: 31 May 2006

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Toxotis Investments Public Limited from Nicosia, Cyprus. This PSC is classified as "a public company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Zenith Investment Holding that entered Sofia, Bulgaria as the address. This PSC has a legal form of "a public limited company (plc)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Scott P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Toxotis Investments Public Limited

40 Themistocli Dervi 3rd Floor, Nicosia, Cyprus

Legal authority Cyprus
Legal form Public Company
Country registered Cyprus
Place registered Cyprus
Registration number He35908
Notified on 29 September 2021
Nature of control: significiant influence or control

Zenith Investment Holding

73 Blvd. Todor Alexandrov 73, Sofia, PO Box 1303, Bulgaria

Legal authority Bulgarian
Legal form Public Limited Company (Plc)
Country registered Bulgaria
Place registered Bulgaria
Registration number 121779787
Notified on 8 May 2019
Ceased on 29 September 2021
Nature of control: significiant influence or control

Scott P.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights

Rab Special Situations (Master) Fund Limited

PO BOX 265 Walker House, Mary Street, George Town, Cayman Islands

Legal authority Cayman Islands Companies Law Cap22
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control: 25-50% voting rights

Company previous names

Odessos Capital Llp April 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand-4 788-4 788-4 788-4 788
Current Assets-27 737-27 737-27 737-27 737
Debtors-22 949-22 949-22 949-22 949
Net Assets Liabilities-283 310-283 310-283 310-283 310
Other
Version Production Software 2 021 2 024
Creditors255 573255 573255 573255 573
Net Current Assets Liabilities-283 310-283 310-283 310-283 310
Other Creditors12 78112 78112 78112 781
Trade Creditors Trade Payables242 792242 792242 792242 792
Trade Debtors Trade Receivables -22 949-22 949 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023 		Free Download (5 pages)

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