MANSION HOUSE CAPITAL LIMITED

Profile MANSION HOUSE CAPITAL LIMITED

Actual on 01.09.2020
Company name
MANSION HOUSE CAPITAL LIMITED
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Company number
03918065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
65300 - Pension funding
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Registered office address
A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, ENGLAND, LONDON, SE1 1TY
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PSC and Officers MANSION HOUSE CAPITAL LIMITED

Officers

(as of 07.04.2020)

STONE, David Michael
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Reigate Road, Ewell, Epsom, KT17 3DT, 72
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Financial Consultancy
Country of residence: England
STONE, Nathalie Jane
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Reigate Road, Ewell, Epsom, KT17 3DT, 72
Role: Secretary
STONE, Nathalie Jane
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Reigate Road, Ewell, Epsom, KT17 3DT, 72
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Financial Consultancy
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Michael Stone
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: England, London, A And L, Suite 1-3
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Natalie Jane Stone
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: England, London, A And L, Suite 1-3
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent