Misland Capital Limited

Active07433118 Private limited company
Incorporated
8 November 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
9 Upper Belgrave Street
London
SW1X 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born September 1985 (41)
Director · Appointed 29 July 2022
British
Born March 1971 (55)
Farrell, Andrea
Director · Appointed 12 April 2012
Irish
Born July 1975 (51)
Director · Appointed 8 November 2010
British
Born September 1957 (69)
Officer history (3 former)
29 July 2022
Appointed Power, Michael Edward as Director
29 July 2022
Appointed Stingemore, Gareth Bryant as Director
29 July 2022
Resigned Rochow, Peter as Director
5 July 2017
Resigned Green, Alexander Harold Samuel as Director
8 June 2015
Appointed Rochow, Peter as Director
31 July 2013
Resigned O'Mahony, Karen as Director
12 April 2012
Appointed Farrell, Andrea as Director
12 April 2012
Appointed O'Mahony, Karen as Director
8 November 2010
Appointed Buchanan, Ian Peter as Director
8 November 2010
Appointed Green, Alexander Harold Samuel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Misland Capital Limited is registered as a person with significant control

Part right to 50–75% of surplus assets
Active
Former controllers (2)
16 September 2024
Ceased Alexander Green — Right to appoint and remove directors (as a firm)
16 September 2024
Ceased Andrew Green — Right to appoint and remove directors (as a firm)

Filings 57

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates28 October 2025
14 April 2025Full accounts31 December 2024
4 November 2024Confirmation statement with no updates28 October 2024
17 September 2024Notification of a person with significant control statement
Show all 57 filings

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