MIDDLECAP LONDON LIMITED

Address: 15 Stratford Place, London, W1C 1BE

MIDDLECAP LONDON LIMITED (company# 08940952) is a company registered with Companies House, United Kingdom. The incorporation date is March 17, 2014. The company status is Active.

Company Overview

Company Number 08940952
Company Name MIDDLECAP LONDON LIMITED
Registered Address 15 Stratford Place
London
W1C 1BE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-03-17

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to June 15, 2016
Next returns due by July 13, 2017
Last confirmation statement made up to June 4, 2020
Next confirmation statement due by June 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Company Officers

Name Role Appointed Occupation Correspondence Address
HEBERT, Stephane Philippe
Director (Resigned) 1 October 2014 Director 15 Stratford Place, London, England, W1C 1BE
HART, Mathew Peter
Director (Resigned) 17 March 2014 Director Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
HART, Mathew Peter
Director (Resigned) 2 February 2015 Director 24/25 The Shard, 32 London Bridge Street, London, England, SE1 9SG
CRAWLEY, Jonathan Richard
Director (Resigned) 18 September 2018 Solicitor 15 Stratford Place, London, England, W1C 1BE
CRAWLEY, Johnathan Richard
Director (Resigned) 10 September 2018 Solicitor 15 Stratford Place, London, England, W1C 1BE
HEBERT, Stephane Philippe
Director (Active) 18 September 2018 Lawyer 15 Stratford Place, London, England, W1C 1BE

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Miroslav Vyboh
15 Stratford Place
London W1C 1BE England

(Notified on 2016-04-06)
individual person with significant control
voting rights 75 to 100 percent

Office Location

Street Address 15 STRATFORD PLACE
Post Town LONDON
Post Code W1C 1BE

Companies in the same location

Entity Name Office Address Incorporation Date Status
Middlecap Real Estate Limited 15 Stratford Place, London, W1C 1BE 2018-01-03 Active
Selwood Asset Management LLP 15 Stratford Place, London, W1C 1BE 2015-01-29 Active
Selwood Capital Services (uk) Ltd 15 Stratford Place, London, W1C 1BE 2015-01-28 Active
Torreya Partners (uk) Limited 15 Stratford Place Stratford Place, 4th Floor, London, W1C 1BE 2011-02-15 Active
Torreya Partners (europe) LLP 15 Stratford Place Stratford Place, 4th Floor, London, W1C 1BE 2011-03-18 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Galdrinkam Limited 15 Third Floor, 15 Stratford Place, London, W1C 1BE 2020-04-14 Active
Middlecap Seal House Limited C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE 2018-11-09 Active
Esken Limited Third Floor, 15 Stratford Place, London, W1C 1BE 2020-12-22 Active
Middlecap Snowsfields Limited C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE 2019-09-03 Active
Middlecap Bermondsey Yards Limited C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE 2019-09-03 Active
Everdeal 2019 Limited Third Floor, 15 Stratford Place, London, W1C 1BE 2019-02-15 Active
Stobart Finance Plc Third Floor, 15 Stratford Place, London, W1C 1BE 2018-11-28 Active
Falconer Group Limited Third Floor, 15 Stratford Place, London, W1C 1BE 2017-12-22 Active - Proposal to Strike off
Connect Aviation Plc Third Floor, 15 Stratford Place, London, W1C 1BE 2017-12-20 Active
Spd2 Limited Third Floor, 15 Stratford Place, London, W1C 1BE 2017-08-03 Active - Proposal to Strike off
Find all companies in post code W1C 1BE

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HEBERT, Stephane Philippe
Director (Resigned) 1 October 2014 Director 15 Stratford Place, London, England, W1C 1BE
HART, Mathew Peter
Director (Resigned) 17 March 2014 Director Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
HART, Mathew Peter
Director (Resigned) 2 February 2015 Director 24/25 The Shard, 32 London Bridge Street, London, England, SE1 9SG
CRAWLEY, Jonathan Richard
Director (Resigned) 18 September 2018 Solicitor 15 Stratford Place, London, England, W1C 1BE
CRAWLEY, Johnathan Richard
Director (Resigned) 10 September 2018 Solicitor 15 Stratford Place, London, England, W1C 1BE
HEBERT, Stephane Philippe
Director (Active) 18 September 2018 Lawyer 15 Stratford Place, London, England, W1C 1BE

Companies with the same officer

Officer Name Company Name Office Address Status
CRAWLEY, Johnathan Richard ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS Active
CRAWLEY, Johnathan Richard HBR FM LTD C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS Active
CRAWLEY, Johnathan Richard MIDDLECAP REAL ESTATE LIMITED 15 Stratford Place, London, W1C 1BE Active
CRAWLEY, Johnathan Richard MIDDLECAP SNOWSFIELDS LIMITED C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE Active
CRAWLEY, Johnathan Richard MIDDLECAP BERMONDSEY YARDS LIMITED C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE Active
HART, Mathew Peter CALEDONIAN ENTERPRISES LIMITED Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter GOLDSMITH RESOURCES LIMITED Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter LONDON PROFESSIONAL MANAGEMENT LTD Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter LONDON CORPORATE ADMINISTRATION LTD Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter E&M (EPC) LIMITED Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH Active
HART, Mathew Peter LONDON EQUITY HOLDINGS LTD Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter WHAKES UK LIMITED Warnford Court, 29 Throgmorton Street, London, EC2N 2AT Active
HART, Mathew Peter PER ADS LIMITED 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE Active
HART, Mathew Peter FERNMOUNT INVESTMENTS LIMITED The Shard, Floor 24/25, 32 London Bridge Street, London, SE1 9SG Active
HART, Mathew Peter BULLDOG AXIOM FINANCIAL LTD 29 Warnford Court, Throgmorton Street, London, Greater London, EC2N 2AT Active
HEBERT, Stephane Philippe MIDDLECAP REAL ESTATE LIMITED 15 Stratford Place, London, W1C 1BE Active

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Post Town LONDON
Post Code W1C 1BE
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.