Master Capital Limited in 16-20 Ely Place LONDON

Master Capital Limited LONDON

Founded in 2009, Master Capital, classified under reg no. 06915645 is an active company. Currently registered at Audrey House EC1N 6SN, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jan 2015 Master Capital Limited is no longer carrying the name Eea Hedge Fund Management.

The firm has one director. Hiren P., appointed on 22 January 2015. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Conor K., Simon S. and others listed below. There were no ex secretaries.

Master Capital Limited Address / Contact

Office Address	Audrey House
Office Address2	16-20 Ely Place
Town	London
Post code	EC1N 6SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06915645
Date of Incorporation	Tue, 26th May 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Hiren P.

Position: Director

Appointed: 22 January 2015

Conor K.

Position: Director

Appointed: 22 January 2015

Resigned: 12 January 2018

Simon S.

Position: Director

Appointed: 26 May 2009

Resigned: 28 July 2016

John H.

Position: Director

Appointed: 26 May 2009

Resigned: 31 December 2011

Paul G.

Position: Director

Appointed: 26 May 2009

Resigned: 13 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Anath Capital Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Anath Capital Group Limited

200 Aldersgate Street, London, EC1A 4HD, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05547489
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Eea Hedge Fund Management	January 23, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 17th May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 200 Aldersgate Street London EC1A 4HD England on Tue, 3rd Jan 2023 to Audrey House 16-20 Ely Place London EC1N6SN filed on: 3rd, January 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 31st May 2022 filed on: 2nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 2nd Jun 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 26th May 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 24th Oct 2019 filed on: 11th, February 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD England on Thu, 24th Oct 2019 to 200 Aldersgate Street London EC1A 4HD filed on: 24th, October 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 26th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th May 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 12th Jan 2018 filed on: 15th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 26th May 2017 filed on: 31st, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 28th Jul 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 22nd, October 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from Becket House 36 Old Jewry London EC2R 8DD on Mon, 20th Jul 2015 to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD filed on: 20th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 23rd, January 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed eea hedge fund management LIMITEDcertificate issued on 23/01/15 filed on: 23rd, January 2015	change of name	Free Download (2 pages)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 11th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 18th Mar 2013. Old Address: 1 Cornhill London EC3V 3ND England filed on: 18th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, October 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 13th Sep 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
CH01	On Tue, 19th Jun 2012 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 23rd Mar 2012. Old Address: 7Th Floor 22 Billiter Street London EC3M 2RY United Kingdom filed on: 23rd, March 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Jan 2012 filed on: 3rd, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
CH01	On Tue, 12th Apr 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 31st May 2010 to Thu, 31st Dec 2009 filed on: 2nd, December 2009	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2009	incorporation	Free Download (14 pages)

Master Capital Limited LONDON

Master Capital Limited Address / Contact

Company Information / Profile

Company staff

Hiren P.

Conor K.

Simon S.

John H.

Paul G.

People with significant control

Company previous names

Company filings

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