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Companies House/London/Company profile

MALABAR HILL UNDERWRITING LIMITED

Active
03798905·incorporated 1999-06-25

MALABAR HILL UNDERWRITING LIMITED is an active UK private limited company, incorporated on 25 June 1999 at Companies House (number 03798905; OpenRegistry canonical ID GB-03798905-malabar-hill-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-25
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

148 charges recorded against the company at Companies House: 148 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALABAR HILL UNDERWRITING LIMITED has 1 person with significant control on file:

  • Pawai Holdings Limited (England & Wales reg. 11543347). Notified 2018-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2016-07-05.
  • (unnamed). Notified 2018-04-05. Ceased 2018-12-27.

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