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Mallares Capital Holding Limited
Mallares Capital Holding Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Mallares Capital Holding Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12397567
Private limited company
Age
5 years
Incorporated
10 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(9 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Mallares Capital Holding Limited
Contact
Update Details
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
England
Address changed on
13 Jan 2025
(9 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Amicorp (UK) Secretaries Limited
Secretary • Secretary
Rafaela Rosario Labarthe Uranga
Director • Peruvian • Lives in Peru • Born in Aug 1984
Mrs Oxana Kirtley
Director • Russian • Lives in England • Born in Jan 1988
Bobby Lee Williams
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Mr Grant Hobson
Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elystan Capital Holding Limited
Amicorp (UK) Secretaries Limited, Bobby Lee Williams, and 4 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited, , and 1 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Sophos Holdings Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Saavi Energia (UK) Ltd
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.15M
Increased by £53.56M (+47%)
Total Liabilities
-£913K
Increased by £913K (%)
Net Assets
£167.24M
Increased by £52.65M (+46%)
Debt Ratio (%)
1%
Increased by 0.54% (%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
14 Days Ago on 8 Oct 2025
Mrs Oxana Kirtley Appointed
9 Months Ago on 13 Jan 2025
Mr. Grant Hobson Appointed
9 Months Ago on 13 Jan 2025
Bobby Lee Williams Resigned
9 Months Ago on 13 Jan 2025
Wenda Margaretha Adriaanse Resigned
9 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
9 Months Ago on 13 Jan 2025
Amicorp (Uk) Secretaries Limited Appointed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 3 July 2024
Submitted on 8 Oct 2025
Submitted on 3 Oct 2025
Replacement filing of SH01 - 01/03/24 Statement of Capital usd 122500000
Submitted on 1 Oct 2025
Replacement filing of SH01 - 07/05/24 Statement of Capital usd 126462712
Submitted on 1 Oct 2025
Appointment of Mrs Oxana Kirtley as a director on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr. Grant Hobson as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Bobby Lee Williams as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
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Repayment History
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