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Mbu Capital Ventures Limited LONDON


Mbu Capital Ventures Limited is a private limited company situated at 8-10 Hill Street, Mayfair, London W1J 5NG. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Mohammed I., appointed on 05 November 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2019-07-01 and their previous name was Rshm Holding Limited.
The latest confirmation statement was filed on 2023-01-17 and the due date for the following filing is 2024-01-31. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mbu Capital Ventures Limited Address / Contact

Office Address 8-10 Hill Street
Office Address2 Mayfair
Town London
Post code W1J 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11659170
Date of Incorporation Mon, 5th Nov 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Mohammed I.

Position: Director

Appointed: 05 November 2018

Mohammad S.

Position: Director

Appointed: 20 September 2019

Resigned: 24 March 2020

Alan H.

Position: Director

Appointed: 05 November 2018

Resigned: 02 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Mbu Capital Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mbu Capital Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mbu Capital Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mbu Capital Limited

65 Curzon Street Curzon Street, London, W1J 8PE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 8424988
Notified on 18 May 2021
Nature of control: 75,01-100% shares

Mbu Capital Group Limited

65 Curzon Street, London, W1J 8PE, England

Legal authority Companies Act
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12605280
Notified on 18 May 2020
Ceased on 18 May 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mbu Capital Limited

65 Curzon Street, London, W1J 8PE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08424988
Notified on 5 November 2018
Ceased on 18 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rshm Holding July 1, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 17th January 2024
filed on: 26th, February 2024
Free Download (3 pages)

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