SAEDE CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Saede Capital Ltd. The company was founded 5 years ago and was given the registration number 12026847. The firm's registered office is in LONDON. You can find them at 21 Audley Court, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
Name | : | SAEDE CAPITAL LTD |
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Company Number | : | 12026847 |
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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 | : | 31 May 2019 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
Registered Address | : | 21 Audley Court, London, United Kingdom, E18 2BZ |
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Country Origin | : | UNITED KINGDOM |
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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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21, Audley Court, London, United Kingdom, E18 2BZ | Director | 31 May 2019 | Active |
People with Significant Control
Mrs. Clare Mora-Mcginity |
Notified on | : | 31 May 2019 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | Spanish |
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Country of residence | : | Spain |
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Address | : | 11, Julian Zugazagoitia 11, 7 A, Bilbao, Spain, 48003 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Mariano Alfredo Mora-Mcginity |
Notified on | : | 31 May 2019 |
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Status | : | Active |
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Date of birth | : | September 1974 |
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Nationality | : | Spanish |
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Country of residence | : | United Kingdom |
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Address | : | 21, Audley Court, London, United Kingdom, E18 2BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs. Patricia Mora-Mcginity |
Notified on | : | 31 May 2019 |
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Status | : | Active |
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Date of birth | : | June 1971 |
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Nationality | : | Spanish |
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Country of residence | : | Spain |
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Address | : | 8, Urbanizacion Dehesilla De Calamon, Badajoz, Spain, 06010 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)