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Meyer Way Capital Limited

Meyer Way Capital Limited is an active company incorporated on 5 September 2024 with the registered office located in London, Greater London. Meyer Way Capital Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15939113
Private limited company
Age
1 year 1 month
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 5 June 2026 (7 months remaining)
Address
Office 505 85 Tottenham Court Road
London
W1T 4TQ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Flat 4 9a Eton Ave Belsize Park London NW3 3EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Swiss • Lives in England • Born in Feb 1988
Director • German • Lives in England • Born in Feb 1990
Lion Grove Holdings Limited
PSC
Freebird Capital Ltd
PSC
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Mutual Companies
Vicara Partners Ltd
Tom Dankner and Liron Arie Goldstein are mutual people.
Active
Lion Grove Holdings Limited
Liron Arie Goldstein is a mutual person.
Active
Freebird Capital Ltd
Tom Dankner is a mutual person.
Active
Cleancare Collective Ltd
Tom Dankner and Liron Arie Goldstein are mutual people.
Dissolved
Financials
Meyer Way Capital Limited 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
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Tom Dankner (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Liron Arie Goldstein (PSC) Resigned
2 Months Ago on 11 Aug 2025
Tom Dankner (PSC) Resigned
2 Months Ago on 11 Aug 2025
Freebird Capital Ltd (PSC) Appointed
2 Months Ago on 11 Aug 2025
Lion Grove Holdings Limited (PSC) Appointed
2 Months Ago on 11 Aug 2025
Mr Tom Dankner Details Changed
5 Months Ago on 21 May 2025
Mr Liron Arie Goldstein Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Mr Tom Dankner Details Changed
9 Months Ago on 16 Jan 2025
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Documents
Cessation of Tom Dankner as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Cessation of Liron Arie Goldstein as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Mr Tom Dankner as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Notification of Lion Grove Holdings Limited as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Notification of Freebird Capital Ltd as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Liron Arie Goldstein on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Tom Dankner on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from Flat 4 9a Eton Ave Belsize Park London NW3 3EL United Kingdom to Office 505 85 Tottenham Court Road London W1T 4TQ on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Tom Dankner on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
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