Founded in 2015, Malvonne Investments, classified under reg no. 09564644 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 9 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.
The firm has 3 directors, namely Simone S., Malcolm B. and Yvonne B.. Of them, Malcolm B., Yvonne B. have been with the company the longest, being appointed on 28 April 2015 and Simone S. has been with the company for the least time - from 4 October 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 09564644 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (112 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 28 April 2015
Position: Director
Appointed: 28 April 2015
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Simone S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Malcolm B. This PSC has significiant influence or control over the company,.
Simone S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Malcolm B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 3rd, November 2023 |
accounts | Free Download (10 pages) |
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