Company information:
Mcap Asset Management Limited (No: 10775480)
Address: 3RD FLOOR, 80 BROOK STREET, LONDON, W1K 5EG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-May-2017
Accounts Next Due: 29-Aug-2022
Next Confirmation Statement Due: 11-Jan-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARREN GUY LANE ( DOB: Apr-1988 From: Feb-2022 )
Current Director: RICHARD PHILLIP MYERSON ( DOB: Apr-1988 From: Jan-2019 )
Resigned Director: LEON ALEXANDER CUTLER ( DOB: Jan-1976 From: Oct-2018 To: Jan-2022 )
Resigned Director: LEON ALEXANDER CUTLER ( DOB: Jan-1976 From: Oct-2018 To: Jan-2022 )
Resigned Director: TIMOTHEE MARTIN GALLEVIER DE MIERRY ( From: May-2017 To: Jan-2019 )
Resigned Director: LEO GRAHAM SYKES ( DOB: Apr-1979 From: May-2017 To: Jun-2017 )
Persons of Significant Control:
Lac Investments Limited, 3rd Floor 80 Brook Street, London, W1K 5EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-16, Ceased: 2022-02-04)
Mr Richard Phillip Myerson, 3rd Floor 80 Brook Street, London, W1K 5EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)
Mr Leo Graham Sykes, 6th Floor Castle House 75 Wells Street, London, W1T 3QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-17, Ceased: 2017-06-23)
Mr Timothee Martin Gallevier De Mierry, 6th Floor Castle House 75 Wells Street, London, W1T 3QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-17, Ceased: 2018-10-16)