MALVERN GROUP LIMITED
LONDON MALVERN ENTERPRISE UK LIMITED

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Company number 10046991
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Darren Lee Neylon as a director on 1 August 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 13,000,000 . The most likely internet sites of MALVERN GROUP LIMITED are www.malverngroup.co.uk, and www.malvern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Group Limited is a Private Limited Company. The company registration number is 10046991. Malvern Group Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Malvern Group Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. KIMBER, Hugo Charles is a Director of the company. RODGER, Alistair is a Director of the company. Director GOENKA, Abhishek has been resigned. Director NEYLON, Darren Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOENKA, Abhishek
Appointed Date: 28 April 2016
45 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 07 March 2016
62 years old
Director
KIMBER, Hugo Charles
Appointed Date: 31 March 2016
61 years old
Director
RODGER, Alistair
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Director
GOENKA, Abhishek
Resigned: 06 April 2016
Appointed Date: 07 March 2016
45 years old
Director
NEYLON, Darren Lee
Resigned: 01 August 2016
Appointed Date: 31 March 2016
63 years old

Persons With Significant Control

Adiuvat Investment Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cox & Kings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Aug 2016
Termination of appointment of Darren Lee Neylon as a director on 1 August 2016
16 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 13,000,000
28 Apr 2016
Appointment of Abhishek Goenka as a director on 28 April 2016
25 Apr 2016
Appointment of Alistair Rodger as a director on 31 March 2016
...
... and 2 more events
07 Apr 2016
Appointment of Mr Darren Lee Neylon as a director on 31 March 2016
07 Apr 2016
Termination of appointment of Abhishek Goenka as a director on 6 April 2016
05 Apr 2016
Registration of charge 100469910001, created on 30 March 2016
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MALVERN GROUP LIMITED Charges

30 March 2016
Charge code 1004 6991 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Axi Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time)
Description: Contains fixed charge…

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