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Misland Capital Limited

07433118

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Upper Belgrave Street, London, SW1X 8BD
Incorporated 08/11/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Peter Buchanan

director · Since 08/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Andrea Farrell

director · Since 12/04/2012

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 51

Mr Michael Edward Power

director · Since 29/07/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Gareth Bryant Stingemore

director · Since 29/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ian Peter Buchanan

director · Since 08/11/2010

British · United Kingdom · Age 69

Andrea Farrell

director · Since 12/04/2012

Irish · Ireland · Age 51

Michael Edward Power

director · Since 29/07/2022

British · England · Age 41

Gareth Bryant Stingemore

director · Since 29/07/2022

British · United Kingdom · Age 55

Former

Karen O'Mahony

director · Resigned 31/07/2013

Alexander Harold Samuel Green

director · Resigned 05/07/2017

Peter Rochow

director · Resigned 29/07/2022

Persons with Significant Control

Former PSCs

Mr Alexander Green

Ceased 16/09/2024

Mr Andrew Green

Ceased 16/09/2024

Charges0 outstanding

charge
satisfied

CITIBANK N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES, S

Created 25/10/2011Registered 17/11/2011Satisfied 17/04/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line19 Upper Belgrave Street
2026-08-14

9 UPPER BELGRAVE STREET

post townLondon
2026-08-14

LONDON

officer appointedBUCHANAN, Ian Peter
2026-08-14
officer appointedFARRELL, Andrea
2026-08-14
officer appointedPOWER, Michael Edward
2026-08-14
officer appointedSTINGEMORE, Gareth Bryant
2026-08-14