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Malditex Capital LLP LONDON

Malditex Capital LLP started in year 2013 as Limited Liability Partnership with registration number OC381466. The Malditex Capital LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 63 - 66 Hatton Garden. Postal code: EC1N 8LE.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Malditex Capital LLP Address / Contact

Office Address 63 - 66 Hatton Garden
Office Address2 5th Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC381466
Date of Incorporation Tue, 8th Jan 2013
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Neptune Project Ltd

Position: Corporate LLP Designated Member

Appointed: 28 December 2020

Pluto Solutions Ltd.

Position: Corporate LLP Designated Member

Appointed: 28 December 2020

Livorno Holding S.a.

Position: Corporate LLP Designated Member

Appointed: 08 January 2013

Resigned: 28 December 2020

Verona Inter S.a.

Position: Corporate LLP Designated Member

Appointed: 08 January 2013

Resigned: 28 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Tatiana P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Igor M. This PSC has significiant influence or control over the company,.

Tatiana P.

Notified on 27 April 2018
Nature of control: significiant influence or control

Igor M.

Notified on 8 January 2017
Ceased on 27 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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