MORTEZA CAPITAL LTD

MORTEZA CAPITAL LTD is an active private limited company, incorporated on 19 October 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORTEZA CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

MORTEZA CAPITAL LTD

Directors

(The company's officers)

MOHAMED GHALY MURTHALA

(~38 year old Maldivian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as REAL ESTATE PROFESSIONAL
Usually resident in MALDIVES

Appointed on 19/10/2015

ANAS SAFAR AL-HALABI

(~41 year old German national)

5 IN DER LOHE, MERZENICH, 52399, GERMANY

Current Director
Gives occupation as HOSPITALITY PROFESSIONAL
Usually resident in GERMANY

Appointed on 03/06/2016

IBRAHIM SALEEM

(~73 year old Maldivian national)

MA. QUATTRO RADHEBAIMAGU, MALE'20163, MALDIVES

Current Director
Gives occupation as INVESTOR
Usually resident in MALDIVES

Appointed on 04/01/2016

Shareholders

(Persons of Significant Control)

Mohamed Ghaly Murthala

(~38 year old Maldivian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)