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Morganite Capital Ltd

Morganite Capital Ltd is an active company incorporated on 23 June 2024 with the registered office located in London, Greater London. Morganite Capital Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15797182
Private limited company
Age
1 year 6 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 March 2026 (2 months remaining)
Contact
Address
Enterprise House 2 The Crest
First Floor
London
NW4 2HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in United Arab Emirates • Born in Jul 1985
Director • British • Lives in England • Born in May 1960
Mr David Farshid Vahdany Irandoust
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Fillimore Care Homes Ltd
Dr David Farshid Vahdany Irandoust is a mutual person.
Active
Financials
Morganite Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Farshid Vahdany Irandoust (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr David Farshid Vahdany Irandoust Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Byron Owen Stone Resigned
1 Year 1 Month Ago on 11 Nov 2024
Mr Shimon Danino Appointed
1 Year 5 Months Ago on 29 Jul 2024
Incorporated
1 Year 6 Months Ago on 23 Jun 2024
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Documents
Notification of David Farshid Vahdany Irandoust as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr David Farshid Vahdany Irandoust as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Byron Owen Stone as a director on 11 November 2024
Submitted on 11 Nov 2024
Solvency Statement dated 21/08/24
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Statement by Directors
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Appointment of Mr Shimon Danino as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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