| Company Name | Master Capital Limited |
|---|---|
| Director | Hiren Patel |
| Company Status | Active |
| Company Number | 06915645 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Previous Name | EEA Hedge Fund Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Paul Goacher |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cornhill London EC3V 3ND |
| Director Name | Mr John David Hobson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mount Ararat Road Richmond Surrey TW10 6PQ |
| Director Name | Mr Simon Andrew Shaw |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Mr Conor Ambrose Kealy |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 January 2015(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 6th Floor, Becket House 36 Old Jewry London EC2R 8DD |
Contact
| Website | eeafm.com |
|---|---|
| Telephone | 020 75532350 |
| Telephone region | London |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anath Capital Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,702 |
| Net Worth | £223,081 |
| Cash | £356,831 |
| Current Liabilities | £133,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 3 January 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N6SN on 3 January 2023 (1 page) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 2 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 8 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 11 February 2020 | Change of details for Anath Capital Group Limited as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 200 Aldersgate Street London EC1A 4HD on 24 October 2019 (1 page) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 5 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 2 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 8 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 15 January 2018 | Termination of appointment of Conor Ambrose Kealy as a director on 12 January 2018 (1 page) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 28 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Termination of appointment of Simon Andrew Shaw as a director on 28 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Simon Andrew Shaw as a director on 28 July 2016 (1 page) |
| 22 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 22 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 20 July 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page) |
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 January 2015 | Company name changed eea hedge fund management LIMITED\certificate issued on 23/01/15
|
| 23 January 2015 | Change of name notice (2 pages) |
| 23 January 2015 | Company name changed eea hedge fund management LIMITED\certificate issued on 23/01/15
|
| 23 January 2015 | Change of name notice (2 pages) |
| 22 January 2015 | Appointment of Mr Hiren Patel as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Hiren Patel as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Conor Ambrose Kealy as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Conor Ambrose Kealy as a director on 22 January 2015 (2 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Termination of appointment of Paul Goacher as a director (1 page) |
| 13 September 2012 | Termination of appointment of Paul Goacher as a director (1 page) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Goacher on 19 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Goacher on 19 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY United Kingdom on 23 March 2012 (1 page) |
| 3 January 2012 | Termination of appointment of John Hobson as a director (1 page) |
| 3 January 2012 | Termination of appointment of John Hobson as a director (1 page) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Director's details changed for Mr Simon Andrew Shaw on 12 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Simon Andrew Shaw on 12 April 2011 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Paul Goacher on 26 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr John David Hobson on 26 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr John David Hobson on 26 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Simon Andrew Shaw on 26 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Paul Goacher on 26 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr Simon Andrew Shaw on 26 May 2010 (2 pages) |
| 2 December 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages) |
| 2 December 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages) |
| 26 May 2009 | Incorporation (14 pages) |
| 26 May 2009 | Incorporation (14 pages) |