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LONDORF CAPITAL LIMITED

Active
08393551·incorporated 2013-02-07

LONDORF CAPITAL LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08393551; OpenRegistry canonical ID GB-08393551-londorf-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-01. Next accounts due 2027-01-01. Financial year-end: 01/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDORF CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Kiabod Tutunian Mashad born 1989 resident in England, British national. Notified 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Stefan Daniel Wenaweser born 1972 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Johannes Michael Burger born 1960 resident in Switzerland, Austrian national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Red Diamond Trust (Liechtenstein reg. 0002.574.207-1). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Florian Wolfgang Marxer born 1976 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Damjanovic born 1975 resident in Switzerland, Austrian national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hasan Inetas born 1980 resident in Liechtenstein, Austrian national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Albrecht Frischenschlager born 1971 resident in United Arab Emirates, Austrian national. Notified 2016-04-06. Ceased 2021-11-17.
    • Has the right to appoint and remove directors
  • Mr Michael Oberhuber born 1974 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-02-08. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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