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Companies House/London/Company profile

ML EQUITY CAPITAL LIMITED

Active
11190718·incorporated 2018-02-06

ML EQUITY CAPITAL LIMITED is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11190718; OpenRegistry canonical ID GB-11190718-ml-equity-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-06
Registered Address
DEPT 1463A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

ML EQUITY CAPITAL LIMITED has 2 persons with significant control on file:

  • Marco Lacchini born 1963 resident in Switzerland, Italian national. Notified 2018-02-06.
    • Has the right to appoint and remove directors
  • Ml Group International Llc (United States reg. 6196001). Notified 2018-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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