Memling Capital Advisers Ltd

Active12415506 Private limited company
Incorporated
21 January 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Owned by
Memling Holding B.V.
Accounts type
Total exemption full
Region
Greater London
Address
Lansdowne House -- 5th Floor 57 Berkeley Square
Mayfair
London
W1J 6ER

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 April 2026
Last conf. stmt
14 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2020
British
Born January 1973 (53)

Ownership 1 active

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

Memling Holding B.V.
Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
B.V.
Reg. no. 76674002
Former controllers (2)
15 April 2021
Ceased Maxime André Victor Hennequet — Has significant influence or control
21 January 2020
Ceased Memling Holding B.V. — Owns 75–100% of shares

Financials

Net Assets
(£12,917)
Cash
£10,104
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£5,262) (£6,172) (£8,502) (£11,518) (£12,917)
Balance sheet detail
20252024202320222021
Cash£10,104£21,231£32,942£34,999£45,000
Creditors (< 1 year)£5,193£5,142(£3,829)£5,262
Creditors (> 1 year)£27,556£36,302£45,000£45,000
Net Current Assets£5,675£16,038£27,800£38,828£39,738
Net Assets(£12,917)(£11,518)(£8,502)(£6,172)(£5,262)
Shareholder Funds(£12,917)(£11,518)(£8,502)(£6,172)(£5,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Compulsory strike-off action has been suspended

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