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Nom

Mallares Capital Holding Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12397567 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 10/01/2020 Role: Director
Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Labarthe Uranga, Rafaela Rosario London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: Peru Nationality: Peruvian
Williams, Bobby Lee London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 10/01/2020 Ceased: 09/10/2023 Role: Corporate-Director Companies House Number: 06307550
Khan, Raheel Shehzad, Mr. London, United Kingdom Status: Ceased Notified: 31/08/2020 Ceased: 09/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Chambers Capital Holding LTD Status: Active Notified: 15/09/2022 Companies House Number: 14359320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elystan Capital Holding Limited Status: Active Notified: 10/01/2020 Companies House Number: 12397662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors