Morganite Capital Ltd

Active15797182 Private limited company
Incorporated
23 June 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Management consultancy activities other than financial management (70229)
Owned by
David Farshid Vahdany Irandoust
Shimon Danino
Accounts type
Total exemption full
Region
Greater London
Address
Enterprise House 2 The Crest
First Floor
London
NW4 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

David Farshid Vahdany Irandoust
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Shimon Danino
Individual · Notified 23 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born July 1985 (41)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morganite Capital Ltd This company
Morganite Health and Care Group Limited Status not confirmedOwns 25–50% of shares
SHC Bidco Limited Status not confirmedOwns 75–100% of shares
Morganite North Ltd Owns 75–100% of shares
Morganite Village Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,825)
Cash
£6,290
Employees
1
Balance sheet detail
2025
Current Assets£27,779
Debtors£21,489
Cash£6,290
Net Current Assets(£2,825)
Net Assets(£2,825)

Filings

Filing history not loaded yet. See it on Companies House

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