Eterna Capital Management Limited LONDON


Eterna Capital Management Limited is a private limited company situated at 48 Dover Street, London W1S 4FF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors.
Director Mohammad A., appointed on 17 September 2020. Director Mattia M., appointed on 17 September 2020. Director Nassim O., appointed on 09 September 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The latest confirmation statement was sent on 2023-08-29 and the due date for the next filing is 2024-09-12. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Eterna Capital Management Limited Address / Contact

Office Address 48 Dover Street
Town London
Post code W1S 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12867614
Date of Incorporation Wed, 9th Sep 2020
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Mohammad A.

Position: Director

Appointed: 17 September 2020

Mattia M.

Position: Director

Appointed: 17 September 2020

Nassim O.

Position: Director

Appointed: 09 September 2020

Andrea B.

Position: Director

Appointed: 17 September 2020

Resigned: 09 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Eterna Capital Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eterna Capital Limited

48 Dover Street, London, W1S 4FF, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11236364
Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates August 29, 2023
filed on: 30th, August 2023
Free Download (3 pages)

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