| Company Name | Merak Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC310706 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Stefano Mazzotti |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Status | Current |
| Appointed | 10 September 2021(16 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6th Floor Bastion House London Wall London EC2Y 5DN |
| LLP Designated Member Name | The Chiltern Foundation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
| LLP Designated Member Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| LLP Designated Member Name | Eos Servizi Fiduciaria Spa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2004(6 days after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 10 September 2021) |
| Correspondence Address | Sede Legale Piazza P.Zza S.Alessandro 4 I-20123 Milan Italy |
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,355 |
| Cash | £179,812 |
| Current Liabilities | £18,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
|---|---|
| 7 December 2017 | Notification of Eos Servizi Fiduciari S.P.A as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 (3 pages) |
| 3 November 2015 | Member's details changed for The Chiltern Foundation on 9 October 2015 (1 page) |
| 3 November 2015 | Member's details changed for The Chiltern Foundation on 9 October 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court London EC3R 7AA on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court London EC3R 7AA on 2 November 2015 (1 page) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 (3 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 31 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 January 2013 | Member's details changed for Eos Servizi Fiduciarj Spa on 2 January 2013 (1 page) |
| 3 January 2013 | Member's details changed for Eos Servizi Fiduciarj Spa on 2 January 2013 (1 page) |
| 21 December 2012 | Member's details changed for The Chiltern Foundation on 22 November 2010 (2 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 (3 pages) |
| 21 December 2012 | Member's details changed for Eos Servizi Fiduciarj Spa on 20 December 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 5 December 2011 (8 pages) |
| 10 January 2012 | Annual return made up to 5 December 2011 (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 January 2011 | Annual return made up to 5 December 2010 (9 pages) |
| 14 January 2011 | Annual return made up to 5 December 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 9 November 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 9 November 2010 (2 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 January 2009 | Annual return made up to 05/12/08 (2 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Annual return made up to 05/12/07 (2 pages) |
| 14 December 2006 | Annual return made up to 05/12/06 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (9 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 23 May 2006 | Member's particulars changed (1 page) |
| 4 February 2006 | Accounting reference date extended from 31/03/05 to 31/03/06 (1 page) |
| 10 January 2006 | Annual return made up to 22/12/05 (2 pages) |
| 30 April 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 15 January 2005 | New member appointed (1 page) |
| 15 January 2005 | Member resigned (1 page) |
| 22 December 2004 | Incorporation (3 pages) |