Mardon Hill Cap V1 Limited

16640229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 LOUDOUN ROAD, LONDON, NW8 0DL

Incorporated 11/08/2025

Compliance

Next accounts due

11/05/2027

On track

Confirmation statement

Last:

Due 24/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr William David Harris

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 4 other boards

Mr Ian Micheal Leslie Yardley

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Stephanie Louise Davis

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mardon Hill Capital Limited

25–50% shares

25–50% votes

55 Loudoun Road, St. John's Wood, London, NW8 0DL

Reg: 14848761 · Companies House · Private Limited Company

Notified 11/08/2025

Gwd Assets Limited

25–50% shares

25–50% votes

Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP

Reg: 14869925 · Companies House · Private Limited Company

Notified 11/08/2025