Melqart Asset Management (UK) Ltd in LONDON

Melqart Asset Management (UK) Ltd LONDON

Melqart Asset Management (UK) started in year 2015 as Private Limited Company with registration number 09474731. The Melqart Asset Management (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 St. James's Square. Postal code: SW1Y 4JU.

The firm has one director. Michel M., appointed on 6 March 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - John P.. There were no ex secretaries.

Melqart Asset Management (UK) Ltd Address / Contact

Office Address	5 St. James's Square
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09474731
Date of Incorporation	Fri, 6th Mar 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Michel M.

Position: Director

Appointed: 06 March 2015

John P.

Position: Director

Appointed: 17 March 2015

Resigned: 20 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Michel M. This PSC has significiant influence or control over this company,.

Michel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/11/30 filed on: 8th, August 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 1st, April 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 8th, August 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 5th, September 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 19th, January 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from 5 st James's Square St. James's Square London SW1Y 4JU England on 2017/12/20 to 5 st. James's Square London SW1Y 4JU filed on: 20th, December 2017	address	Free Download (1 page)
AD01	Change of registered address from 47-48 Piccadilly London W1J 0DT England on 2017/12/19 to 5 st James's Square St. James's Square London SW1Y 4JU filed on: 19th, December 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/11/30, originally was 2017/12/31. filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/06 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, March 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/03/17	capital
SH01	50.00 GBP is the capital in company's statement on 2015/09/22 filed on: 19th, October 2015	capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/22 filed on: 22nd, September 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 22nd, September 2015	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom on 2015/09/02 to 47-48 Piccadilly London W1J 0DT filed on: 2nd, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/03/17. filed on: 17th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2015	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/06	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Melqart Asset Management (UK) Ltd LONDON

Melqart Asset Management (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Michel M.

John P.

People with significant control

Company filings

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