THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09307488
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

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

Where is THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Labs Dockray 1-7 Dockray Place NW1 8QH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Registration of charge 093074880003, created on Sep 28, 2023	26 pages	MR01

Aug 09, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jan 31, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Satisfaction of charge 093074880002 in full	1 pages	MR04

Sep 15, 2022	Satisfaction of charge 093074880001 in full	1 pages	MR04

Aug 09, 2022	Director's details changed for Mr Eylon Haim Garfunkel on Aug 05, 2022	2 pages	CH01

Feb 07, 2022	Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022	1 pages	TM02

Dec 29, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021	1 pages	TM01

Sep 13, 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021	2 pages	AP01

Apr 16, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Nov 23, 2020	Appointment of Leon Shelley as a secretary on Nov 17, 2020	2 pages	AP03

Nov 18, 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020	1 pages	AD01

Nov 13, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Director's details changed for Mr Eylon Garfunkel on May 18, 2019	2 pages	CH01

Oct 30, 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD03

Oct 30, 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH	1 pages	AD02

Oct 28, 2020	Director's details changed for Mr Eylon Garfunkel on Oct 26, 2020	2 pages	CH01

Oct 27, 2020	Director's details changed for Mr Yaron Shahar on Oct 26, 2020	2 pages	CH01

Aug 04, 2020	Full accounts made up to Mar 31, 2019	26 pages	AA

View All Filings

Who are the officers of THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARFUNKEL, Eylon Haim 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Dec 11, 2018		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	Lithuanian	1980-10	Cpo & Cfo	253372220048
MILOSAVLJEVIC, Margarita Nikolaeva 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Sep 06, 2021		Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	England	British	1984-8	Commercial Director	287217910001
SHELLEY, Leon 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Nov 17, 2020	Feb 07, 2022	Secretary	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom					276825900001
AKKERMAN, Robert Camden Lock Place NW1 8AF London 54-56	Jun 20, 2017	Jul 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Australian	1977-2	Director	223842500001
BROWN, David Anthony Camden Lock Place NW1 8AF London 54-56	Jul 14, 2016	Jun 21, 2017	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	British	1972-2	Chartered Accountant	163139060001
MORAVSKY, Chen Carlos Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Dec 11, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	British	1970-11	Ceo	146693710008
NIRI, Sagi Camden Lock Place NW1 8AF London 54-56	May 23, 2018	Nov 13, 2018	Director	Camden Lock Place NW1 8AF London 54-56	United Kingdom	Israeli	1971-9	Cpo / Cfo	246371370001
SHAHAR, Yaron Shalom 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Feb 21, 2019	Sep 06, 2021	Director	1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom	Chief Executive Officer	Israeli	1975-2	Ceo	255571990001
SHAMIR, Alon Camden Lock Place NW1 8AF London 54-56 England	Nov 12, 2014	Jul 14, 2016	Director	Camden Lock Place NW1 8AF London 54-56 England	United Kingdom	British	1970-8	Accountant	180339970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)

Jul 18, 2018

Jubilee Buildings

Victoria Street

IM1 2SH Douglas

First Floor

Isle Of Man

Yes

Legal Form	Private Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Act 2006
Place Registered	Isle Of Man Companies Registry
Registration Number	011582c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Teddy Sagi

Jul 11, 2017

1-7 Dockray Place

NW1 8QH London

Labs Dockray

United Kingdom

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Market Tech Holdings Limited

Apr 06, 2016

La Plaiderie Chambers

La Plaiderie

GY1 1WG St. Peter Port

Third Floor

Guernsey

Yes

Legal Form	Main Market Listed Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	59208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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