MADARA CAPITAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
MADARA CAPITAL MANAGEMENT LTD
COMPANY NUMBER
10425704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/2016
(8 years and 3 months old)
WEBSITE
sgfg.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/10/2016
27/07/2020
SENTINEL GLOBAL ADVISERS (UK) LIMITED
LONDON
E14 5AB
Telephone: 02039480900
TPS: No
1 Canada Square
LONDON
E14 5AB
First Floor
25 Park Lane
London
W1K 1RA
Telephone: 87983657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADARA INVEST LTD | Active - Accounts Filed | View Report |
| MADARA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Gary Bernard Lewis (922332552) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADARA CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADARA CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADARA CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 2 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 3 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/02/2017 - Present (7 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MI PARTNERS LTD | Active - Accounts Filed | View Report |
| MADARA INVEST LTD | Active - Accounts Filed | View Report |
| MADARA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MADARA NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Gary Bernard Lewis (922332552) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/11/2023 | Simon Kwao Sotomey (918747829) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Simon Kwao Sotomey (918747829) Appointed |
| 17/11/2020 | New Board Member Krasimir Svilenov Kirov (922957927) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 16/05/2020 | New Accounts filed |
| 07/05/2020 | Simon Kwao Sotomey (918747829) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | Selman Turk (920799332) has left the board |
| 13/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Simon Kwao Sotomey (918747829) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 16/02/2017 | New Board Member Gary Bernard Lewis (922332552) Appointed |
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