ETERNA CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eterna Capital Limited. The company was founded 6 years ago and was given the registration number 11236364. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | ETERNA CAPITAL LIMITED |
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| Company Number | : | 11236364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2018 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 48 Dover Street, London, England, W1S 4FF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Dover Street, London, England, W1S 4FF | Director | 04 October 2018 | Active |
| 48, Dover Street, London, England, W1S 4FF | Director | 14 May 2018 | Active |
| 48, Dover Street, London, England, W1S 4FF | Director | 14 May 2018 | Active |
| 48, Dover Street, London, England, W1S 4FF | Director | 06 March 2018 | Active |
People with Significant Control
| Mr Nassim Olive |
| Notified on | : | 24 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 40-44, Newman Street, London, United Kingdom, W1T 1QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mattia Mrvosevic |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40-44, Newman Street, London, United Kingdom, W1T 1QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrea Bonaceto |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40-44, Newman Street, London, United Kingdom, W1T 1QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)