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Madara Invest LTD

Adresa
One Canada Squre
39th Floor
Canary Wharf
London
E14 5AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company No. 11260272 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mi Partners Ltd Status: Active Notified: 19/08/2020 Companies House Number: 12821165 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Kirov, Krasimir Svilenov Status: Ceased Notified: 16/03/2018 Ceased: 19/08/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Nenchev, Asen Nikolaev Status: Ceased Notified: 16/03/2018 Ceased: 10/10/2018 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kirov, Krasimir Svilenov London, England Status: Active Notified: 16/03/2018 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Gary Bernard London, England Status: Active Notified: 27/07/2018 Date of Birth: 01/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Sotomey, Simon Kwao London, England Status: Ceased Notified: 05/10/2020 Ceased: 10/11/2023 Date of Birth: 08/1966 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Madara Capital Management LT D Status: Active Notified: 01/08/2020 Companies House Number: 10425704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Madara Network LTD Status: Active Notified: 05/09/2018 Companies House Number: 11553664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors