| Company Name | Melqart Asset Management (UK) Ltd |
|---|---|
| Director | Michel Massoud |
| Company Status | Active |
| Company Number | 09474731 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michel Massoud |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. James's Square London SW1Y 4JU |
| Director Name | Mr John Stephen Platts |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2015(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 October 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. James's Square London SW1Y 4JU |
Location
| Registered Address | 5 St. James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Full accounts made up to 30 November 2019 (18 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 5 September 2019 | Full accounts made up to 30 November 2018 (18 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 January 2018 | Full accounts made up to 30 November 2017 (18 pages) |
| 20 December 2017 | Registered office address changed from 5 st James's Square St. James's Square London SW1Y 4JU England to 5 st. James's Square London SW1Y 4JU on 20 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 47-48 Piccadilly London W1J 0DT England to 5 st James's Square St. James's Square London SW1Y 4JU on 19 December 2017 (1 page) |
| 29 September 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 29 September 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 2 March 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 2 March 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 11 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 19 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
|
| 19 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
|
| 22 September 2015 | Statement of capital following an allotment of shares on 22 September 2015
|
| 22 September 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 22 September 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 22 September 2015 | Statement of capital following an allotment of shares on 22 September 2015
|
| 2 September 2015 | Registered office address changed from , C/O Schulte Roth & Zabel International Llp One Eagle Place, London, SW1Y 6AF, United Kingdom to 47-48 Piccadilly London W1J 0DT on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 47-48 Piccadilly London W1J 0DT on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from , C/O Schulte Roth & Zabel International Llp One Eagle Place, London, SW1Y 6AF, United Kingdom to 47-48 Piccadilly London W1J 0DT on 2 September 2015 (1 page) |
| 17 March 2015 | Appointment of John Stephen Platts as a director on 17 March 2015 (2 pages) |
| 17 March 2015 | Appointment of John Stephen Platts as a director on 17 March 2015 (2 pages) |
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
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| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|