MITHRAS CAPITAL HOLDINGS LIMITED
LONDON MITHRAS PRIVATE EQUITY HOLDINGS LIMITED


Company number 06086508
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016; Director's details changed for Bernard Michael Boylan on 1 July 2016. The most likely internet sites of MITHRAS CAPITAL HOLDINGS LIMITED are www.mithrascapitalholdings.co.uk, and www.mithras-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mithras Capital Holdings Limited is a Private Limited Company. The company registration number is 06086508. Mithras Capital Holdings Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Mithras Capital Holdings Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYLAN, Bernard Michael is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director DAWES, James Peter has been resigned. Director JOHNSON, Adrian Robert Barnett has been resigned. Director MCDOUGALL, Dean Alan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2007
Director
BOYLAN, Bernard Michael
Appointed Date: 27 March 2009
56 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 19 March 2007
Appointed Date: 06 February 2007
Nominee Director
ALLY, Bibi Rahima
Resigned: 19 March 2007
Appointed Date: 06 February 2007
65 years old
Director
DAWES, James Peter
Resigned: 31 March 2009
Appointed Date: 24 August 2007
54 years old
Director
JOHNSON, Adrian Robert Barnett
Resigned: 30 June 2012
Appointed Date: 19 March 2007
72 years old
Director
MCDOUGALL, Dean Alan
Resigned: 24 August 2007
Appointed Date: 19 March 2007
48 years old

Persons With Significant Control

Mithras Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITHRAS CAPITAL HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Director's details changed for Bernard Michael Boylan on 1 July 2016
08 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
29 Mar 2007
New director appointed
29 Mar 2007
New director appointed
29 Mar 2007
Memorandum and Articles of Association
15 Mar 2007
Company name changed mithras private equity holdings LIMITED\certificate issued on 15/03/07
06 Feb 2007
Incorporation

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