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Home > England & Wales Companies > MITHRAS CAPITAL HOLDINGS LIMITED
Company Information for

MITHRAS CAPITAL HOLDINGS LIMITED

GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF,
Company Registration Number
06086508
Private Limited Company
Active

Company Overview

About Mithras Capital Holdings Ltd
MITHRAS CAPITAL HOLDINGS LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active". Mithras Capital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITHRAS CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF
Other companies in EC2R
 
Previous Names
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED15/03/2007
Filing Information
Company Number 06086508
Company ID Number 06086508
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITHRAS CAPITAL HOLDINGS LIMITED
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Company Officers of MITHRAS CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-19
BERNARD MICHAEL BOYLAN
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT BARNETT JOHNSON
 Director 2007-03-19 2012-06-30
JAMES PETER DAWES
 Director 2007-08-24 2009-03-31
DEAN ALAN MCDOUGALL
 Director 2007-03-19 2007-08-24
MARTIN ROBERT HENDERSON
 Nominated Secretary 2007-02-06 2007-03-19
BIBI RAHIMA ALLY
 Nominated Director 2007-02-06 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED IBT SECURITIES LIMITED Company Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
BNP PARIBAS SECRETARIAL SERVICES LIMITED INTERNATIONAL BIOTECHNOLOGY TRUST PLC Company Secretary 2009-03-01 CURRENT 1994-01-31 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED AURORA NOMINEES LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LYNCHWOOD NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT INVESTMENT OPERATIONS LIMITED Company Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS SECURITIES SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS FUND SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED SECURITIES SERVICES NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1994-08-04 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED VICTOIRE NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED HAREWOOD NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1989-01-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS TRUST CORPORATION UK LIMITED Company Secretary 2006-03-03 CURRENT 2000-07-28 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED ANTIN NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 2003-09-18 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LUNA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1985-11-13 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED PUDDLE DOCK NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED OPERA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-24 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED ELECTRIC & GENERAL INVESTMENT TRUST PLC Company Secretary 2004-09-17 CURRENT 1890-05-20 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENTS LIMITED Company Secretary 2003-08-29 CURRENT 1990-01-19 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENT TRUST PLC Company Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation
BERNARD MICHAEL BOYLAN MITHRAS INVESTMENTS LIMITED Director 2009-03-27 CURRENT 1990-01-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1 Northumberland Avenue London WC2N 5BW England
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-13TM02Termination of appointment of Bnp Paribas Secretarial Services Limited on 2018-09-12
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Harewood Avenue London NW1 6AA England
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 30000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-14CH04SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01
2016-07-14CH01Director's details changed for Bernard Michael Boylan on 2016-07-01
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 55 Moorgate London EC2R 6PA
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-23AUDAUDITOR'S RESIGNATION
2015-12-04AUDAUDITOR'S RESIGNATION
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Bernard Michael Boylan on 2011-12-02
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 01/06/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0106/02/11 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0106/02/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BARNETT JOHNSON / 12/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BOYLAN / 12/10/2009
2009-10-19RES01ADOPT ARTICLES
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED BERNARD MICHAEL BOYLAN
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES DAWES
2009-03-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-04-19RES04£ NC 100/30000 27/03/
2007-04-19123NC INC ALREADY ADJUSTED 27/03/07
2007-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1988(2)RAD 27/03/07--------- £ SI 29999@1=29999 £ IC 1/30000
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bSECRETARY RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-15CERTNMCOMPANY NAME CHANGED MITHRAS PRIVATE EQUITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/07
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MITHRAS CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITHRAS CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITHRAS CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MITHRAS CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITHRAS CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of MITHRAS CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITHRAS CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MITHRAS CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITHRAS CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITHRAS CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITHRAS CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 4JF