MALLARES CAPITAL HOLDING LIMITED
Company details
- Registered name
- MALLARES CAPITAL HOLDING LIMITED
- Company number
- 12397567
- Registered office
- 5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
Officers
5 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Director appointed | — | GRANA, Maximiliano, Mr. |
| 13/01/2025 | Director resigned | WILLIAMS, Bobby Lee | — |
| 13/01/2025 | Director resigned | ADRIAANSE, Wenda Margaretha | — |
| 13/01/2025 | Corporate-secretary resigned | CSC CLS (UK) LIMITED | — |
| 13/01/2025 | Director appointed | — | KIRTLEY, Oxana, Mrs. |
| 13/01/2025 | Director appointed | — | HOBSON, Grant, Mr. |
| 13/01/2025 | Corporate-secretary appointed | — | AMICORP (UK) SECRETARIES LIMITED |
| 09/10/2023 | Corporate-director resigned | INTERTRUST (UK) LIMITED | — |
| 09/10/2023 | Director resigned | KHAN, Raheel Shehzad | — |
| 09/10/2023 | Director appointed | — | WILLIAMS, Bobby Lee |
| 09/10/2023 | Director appointed | — | ADRIAANSE, Wenda Margaretha |
| 09/10/2023 | Director appointed | — | LABARTHE URANGA, Rafaela Rosario |
| 31/08/2020 | Director resigned | O'FLAHERTY, Michelle | — |
| 31/08/2020 | Director resigned | ADRIAANSE, Wenda Margaretha | — |
| 31/08/2020 | Director appointed | — | KHAN, Raheel Shehzad |
| 31/08/2020 | Director appointed | — | ADRIAANSE, Wenda Margaretha |
| 10/01/2020 | Corporate-director appointed | — | INTERTRUST (UK) LIMITED |
| 10/01/2020 | Director appointed | — | O'FLAHERTY, Michelle |
| 10/01/2020 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALLARES CAPITAL HOLDING LIMITED
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Filing history
Most recent filings
Data protection register
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About MALLARES CAPITAL HOLDING LIMITED (12397567)
MALLARES CAPITAL HOLDING LIMITED is a private limited company incorporated on 10 January 2020 and registered in the United Kingdom under company number 12397567. Its registered office is at 5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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