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MCAP GLOBAL FINANCE LIMITED

MCAP GLOBAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCAP GLOBAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCAP GLOBAL FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCAP GLOBAL FINANCE LIMITED located?

    Registered Office Address
    30 Golden Square
    W1F 9LD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCAP GLOBAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARATHON GLOBAL FINANCE LIMITED Jun 21, 2002Jun 21, 2002

    What are the latest accounts for MCAP GLOBAL FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MCAP GLOBAL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for MCAP GLOBAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Palace Street London SW1E 5JD England to 30 Golden Square London W1F 9LD on Feb 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Louis Hanover as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Director's details changed for Bruce Jeffrey Richards on Sep 21, 2021

    		2 pagesCH01

    Director's details changed for Louis Todd Hanover on Sep 21, 2021

    		2 pagesCH01

    Appointment of Mr. James Benjamin Raboy as a secretary on Sep 21, 2021

    		2 pagesAP03

    Termination of appointment of Andrew Howard Rabinowitz as a secretary on Sep 21, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH to 16 Palace Street London SW1E 5JD on Feb 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		24 pagesAA

    Notification of Marathon Asset Management Gp, Llc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Marathon Asset Management, Lp as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Louis Hanover as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of MCAP GLOBAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABOY, James Benjamin, Mr.
    Golden Square
    W1F 9LD London
    30
    England
    		Secretary
    Golden Square
    W1F 9LD London
    30
    England
    		287524330001
    HANOVER, Louis Todd
    Golden Square
    W1F 9LD London
    30
    England
    		Director
    Golden Square
    W1F 9LD London
    30
    England
    		United StatesAmericanChief Investment Officer109907760001
    RICHARDS, Bruce Jeffrey
    Golden Square
    W1F 9LD London
    30
    England
    		Director
    Golden Square
    W1F 9LD London
    30
    England
    		United StatesAmericanChief Executive Officer109908050002
    RABINOWITZ, Andrew Howard
    22 Shawnee Road
    Short Hills
    Nj 07078
    United States
    		Secretary
    22 Shawnee Road
    Short Hills
    Nj 07078
    United States
    		British82772690002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCAP GLOBAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marathon Asset Management Gp, Llc
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		Apr 06, 2016
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		No
    Legal FormLimited Liability Company
    Legal AuthorityLimited Liability Company Act - Delaware Code
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Louis Hanover
    C/O Marathon Asset Management, Lp.
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		Apr 06, 2016
    C/O Marathon Asset Management, Lp.
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marathon Asset Management, Lp
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		Apr 06, 2016
    38th Floor
    NY 10036 New York
    One Bryant Park
    United States
    		No
    Legal FormLimited Partnership
    Legal AuthorityUniform Limited Partnership Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bruce Richards
    C/O Marathon Asset Management, Lp.
    38th Floor
    New York
    One Bryant Park
    New Yrok 10036
    United States
    		Apr 06, 2016
    C/O Marathon Asset Management, Lp.
    38th Floor
    New York
    One Bryant Park
    New Yrok 10036
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0