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Home > England & Wales Companies > MAINSTREET CAPITAL PARTNERS LIMITED
Company Information for

MAINSTREET CAPITAL PARTNERS LIMITED

51 HOLLAND STREET, LONDON, W8 7JB,
Company Registration Number
07509746
Private Limited Company
Active

Company Overview

About Mainstreet Capital Partners Ltd
MAINSTREET CAPITAL PARTNERS LIMITED was founded on 2011-01-28 and has its registered office in London. The organisation's status is listed as "Active". Mainstreet Capital Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAINSTREET CAPITAL PARTNERS LIMITED
 
Legal Registered Office
51 HOLLAND STREET
LONDON
W8 7JB
Other companies in NW3
 
Filing Information
Company Number 07509746
Company ID Number 07509746
Date formed 2011-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB162168318  GB404153245  
Last Datalog update: 2024-06-05 05:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINSTREET CAPITAL PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALVARES BGD SOLUTIONS LIMITED   VIZIER LTD
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Companies with same name MAINSTREET CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as MAINSTREET CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAINSTREET CAPITAL PARTNERS PTY LTD NSW 2000 Active Company formed on the 2004-10-26
MAINSTREET CAPITAL PARTNERS, INC. 2101 W COMMERCIAL BVLD FORT LAUDERDALE FL 33309 Active Company formed on the 1999-03-17
Mainstreet Capital Partners LLC Indiana Unknown

Company Officers of MAINSTREET CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CARATI
 Director 2011-03-01
RODOLFO FRACASSI
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE VERDONI
 Director 2011-03-01 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODOLFO FRACASSI MAINSTREET ANALYTICS LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RODOLFO FRACASSI HOLLAND STREET CAPITAL LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active

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
2024-05-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR BORJA LARGO LANDETA
2023-10-11DIRECTOR APPOINTED MR ALVARO PERERA PEA
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-14Memorandum articles filed
2023-03-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2023-03-14Notification of Allfunds Digital S.L.U. as a person with significant control on 2023-02-17
2023-03-14CESSATION OF RODOLFO FRACASSI RATTI MENTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07DIRECTOR APPOINTED MS MARTA OñORO CARRASCAL
2023-03-07APPOINTMENT TERMINATED, DIRECTOR MARTA OñORO CARRASCAL
2023-03-0617/02/23 STATEMENT OF CAPITAL GBP 77707
2023-03-06DIRECTOR APPOINTED MR GIANLUCA RENZINI
2023-03-06DIRECTOR APPOINTED MR JUAN MANUEL DE PALACIOS SANZ
2023-03-06DIRECTOR APPOINTED MR CARMELO REALE
2023-03-06DIRECTOR APPOINTED MR SIMONE GALLO
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ANDREA CARATI
2023-03-06DIRECTOR APPOINTED MR BORJA LARGO LANDETA
2023-03-06Appointment of Ms Marta Oñoro Carrascal as company secretary on 2023-02-17
2023-02-1010/02/23 STATEMENT OF CAPITAL GBP 64918
2022-09-08Change of details for Mr Rodolfo Fracassi Ratti Mentone as a person with significant control on 2020-01-24
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-08PSC04Change of details for Mr Rodolfo Fracassi Ratti Mentone as a person with significant control on 2020-01-24
2022-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-05PSC04Change of details for Mr Rodolfo Fracassi as a person with significant control on 2022-04-23
2022-05-05CH01Director's details changed for Mr Rodolfo Fracassi on 2022-04-23
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04RES01ADOPT ARTICLES 04/03/22
2022-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-08SH0130/10/20 STATEMENT OF CAPITAL GBP 58432
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075097460001
2020-07-31CH01Director's details changed for Mr Rodolfo Fracassi on 2020-07-29
2020-07-31PSC04Change of details for Mr Rodolfo Fracassi as a person with significant control on 2020-07-29
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29PSC04Change of details for Mr Rodolfo Fracassi as a person with significant control on 2020-04-29
2020-04-29CH01Director's details changed for Mr Rodolfo Fracassi on 2020-04-29
2020-02-21RP04CS01Second filing of Confirmation Statement dated 09/01/2020
2020-02-14SH0124/01/20 STATEMENT OF CAPITAL GBP 54494
2020-01-20SH0104/12/19 STATEMENT OF CAPITAL GBP 54494
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-19SH02Consolidation of shares on 2019-08-08
2019-11-19SH08Change of share class name or designation
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 49898.41
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-19RP04SH01Second filing of capital allotment of shares GBP83,224.00
2017-05-19ANNOTATIONClarification
2017-05-11RP04SH01Second filing of capital allotment of shares GBP85,284.00
2017-05-11ANNOTATIONClarification
2017-02-20SH06Cancellation of shares. Statement of capital on 2016-11-08 GBP 49,898.41
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 49898.41
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-14AUDAUDITOR'S RESIGNATION
2016-10-07AUDAUDITOR'S RESIGNATION
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 85284
2016-09-30SH0128/09/16 STATEMENT OF CAPITAL GBP 85284
2016-09-30SH0128/09/16 STATEMENT OF CAPITAL GBP 85284
2016-08-09SH0127/07/16 STATEMENT OF CAPITAL GBP 83224.00
2016-08-09SH0127/07/16 STATEMENT OF CAPITAL GBP 83224.00
2016-08-04RES13COMPANY BUSINESS 16/05/2016
2016-08-04RES01ADOPT ARTICLES 16/05/2016
2016-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 16/05/2016
  • Resolution of adoption of Articles of Association
2016-07-01CH01Director's details changed for Andrea Carati on 2015-06-26
2016-06-30CH01Director's details changed for Andrea Carati on 2015-06-26
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-04AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 82400
2015-08-14AR0102/07/15 FULL LIST
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO FRACASSI / 30/06/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO FRACASSI / 30/06/2015
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 82400
2014-08-11AR0102/07/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO FRACASSI / 01/06/2014
2014-05-06AUDAUDITOR'S RESIGNATION
2014-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-07-29AR0102/07/13 FULL LIST
2013-04-05AR0105/04/13 FULL LIST
2013-02-04AR0128/01/13 FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE VERDONI
2013-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-02SH1426/11/12 STATEMENT OF CAPITAL GBP 45761
2013-01-02SH0126/11/12 STATEMENT OF CAPITAL GBP 7426
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2012-09-13SH0123/07/12 STATEMENT OF CAPITAL CHF 50000 23/07/12 STATEMENT OF CAPITAL EUR 15000 23/07/12 STATEMENT OF CAPITAL GBP 29324
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA ENGLAND
2012-02-22AR0128/01/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARATI / 28/01/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO FRACASSI / 28/01/2012
2012-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VERDONI / 10/01/2012
2012-01-09AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-08SH0123/12/11 STATEMENT OF CAPITAL GBP 16434 23/12/11 STATEMENT OF CAPITAL CHF 50000 23/12/11 STATEMENT OF CAPITAL EUR 15000
2011-10-27AA01PREVSHO FROM 31/01/2012 TO 30/09/2011
2011-03-01AP01DIRECTOR APPOINTED GIUSEPPE VERDONI
2011-03-01AP01DIRECTOR APPOINTED ANDREA CARATI
2011-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to MAINSTREET CAPITAL PARTNERS 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 MAINSTREET CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAINSTREET CAPITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAINSTREET CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINSTREET CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of MAINSTREET CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINSTREET CAPITAL PARTNERS 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 (66110 - Administration of financial markets) as MAINSTREET CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAINSTREET CAPITAL PARTNERS 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 MAINSTREET CAPITAL PARTNERS 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 MAINSTREET CAPITAL PARTNERS 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.
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    Other companies at postcode W8 7JB