METINVEST CAPITAL UK LIMITED
LONDON

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Company number 08785187
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 087851870001, created on 22 March 2017; Confirmation statement made on 21 November 2016 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of METINVEST CAPITAL UK LIMITED are www.metinvestcapitaluk.co.uk, and www.metinvest-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metinvest Capital Uk Limited is a Private Limited Company. The company registration number is 08785187. Metinvest Capital Uk Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Metinvest Capital Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. LYUBAREV, Oleksandr is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Director KUTEPOV, Alexey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 21 November 2013
Director
LYUBAREV, Oleksandr
Appointed Date: 10 December 2015
45 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 21 November 2013

Resigned Directors

Director
KUTEPOV, Alexey
Resigned: 10 December 2015
Appointed Date: 21 November 2013
46 years old

Persons With Significant Control

Mr Rinat Akhmetov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

METINVEST CAPITAL UK LIMITED Events

23 Mar 2017
Registration of charge 087851870001, created on 22 March 2017
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 15 more events
03 Oct 2014
Total exemption full accounts made up to 31 December 2013
04 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
04 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • USD 20,000
04 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/11/2013
21 Nov 2013
Incorporation

METINVEST CAPITAL UK LIMITED Charges

22 March 2017
Charge code 0878 5187 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Madison Pacific Trust Limited, Suite 1720, 17/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong (As Common Security Agent)
Description: Contains fixed charge…

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