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Companies House/London/Company profile

EMPIRE CAPITAL LIMITED

Active
05894237·incorporated 2006-08-02

EMPIRE CAPITAL LIMITED is an active UK private limited company, incorporated on 2 August 2006 at Companies House (number 05894237; OpenRegistry canonical ID GB-05894237-empire-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-02
Registered Address
3 TREBECK STREET, LONDON, W1J 7LS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EMPIRE CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Sheikh Hamad Jassim Al-Thani born 1956 resident in Qatar, Qatari national. Notified 2023-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Seyed Ali Dibaji Foroushani born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sheikh Ghassan Abdullah Al Nemer born 1963 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

EMPIRE CAPITAL LIMITED has previously traded as:

  • MAXCO TRADING LIMITED (until 2007-04-04)

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