Company NameMd Capital Llp
Company StatusActive
Company NumberOC423892
CategoryLimited Liability Partnership
Incorporation Date28 August 2018(5 years, 8 months ago)

Directors

LLP Designated Member NameMr Arturs Dzenis
Date of BirthJanuary 1985 (Born 39 years ago)
StatusCurrent
Appointed28 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
LLP Member NameDr Aleksandrs Margolis
Date of BirthMarch 1963 (Born 61 years ago)
NationalityLatvian
StatusCurrent
Appointed28 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
LLP Designated Member NameMr Olegs Buiko
Date of BirthJuly 1963 (Born 60 years ago)
StatusCurrent
Appointed07 February 2024(5 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address20-22 Wenlock Road
London
N1 7GU
LLP Designated Member NameMr Konstantins Margolis
Date of BirthJuly 1985 (Born 38 years ago)
NationalityLatvian
StatusResigned
Appointed28 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceLatvia
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressG Suite
7 Pont St
London
SW1X 9EJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

7 February 2024Appointment of Mr Olegs Buiko as a member on 7 February 2024 (2 pages)
8 September 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
31 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
12 July 2022Change of details for Arturs Dzenis as a person with significant control on 28 August 2018 (2 pages)
12 July 2022Change of details for Dr Aleksandrs Margolis as a person with significant control on 28 August 2018 (2 pages)
20 June 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
10 June 2022Notification of Aleksandrs Margolis as a person with significant control on 28 August 2018 (2 pages)
10 June 2022Notification of Arturs Dzenis as a person with significant control on 28 August 2018 (2 pages)
10 March 2022Member's details changed for Dr Aleksandrs Margolis on 10 March 2022 (2 pages)
8 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
1 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
1 September 2021Cessation of Konstantins Margolis as a person with significant control on 1 September 2021 (1 page)
1 September 2021Termination of appointment of Konstantins Margolis as a member on 1 September 2021 (1 page)
31 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
12 March 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to G Suite 7 Pont St London SW1X 9EJ on 12 March 2021 (1 page)
28 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
28 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 August 2018Incorporation of a limited liability partnership (12 pages)