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Mithras Capital Partners LLP LONDON

Mithras Capital Partners LLP started in year 2006 as Limited Liability Partnership with registration number OC317896. The Mithras Capital Partners LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Northumberland Avenue. Postal code: WC2N 5BW. Since Friday 30th March 2007 Mithras Capital Partners LLP is no longer carrying the name Tandem Private Equity Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mithras Capital Partners LLP Address / Contact

Office Address 1 Northumberland Avenue
Town London
Post code WC2N 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC317896
Date of Incorporation Tue, 21st Feb 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mithras Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 06 April 2019

Mithras Capital Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 30 March 2007

Adrian J.

Position: LLP Member

Appointed: 01 April 2009

Resigned: 30 June 2012

Bernard B.

Position: LLP Designated Member

Appointed: 01 April 2007

Resigned: 06 April 2019

Gillian B.

Position: LLP Designated Member

Appointed: 21 February 2006

Resigned: 31 December 2007

Christopher M.

Position: LLP Designated Member

Appointed: 21 February 2006

Resigned: 30 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Mithras Capital Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Mithras Capital Holdings Limited

10 Harewood Avenue, London, NW1 6AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 6086508
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Tandem Private Equity Llp March 30, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on Tuesday 12th December 2023
filed on: 12th, December 2023 		Free Download (1 page)

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