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All Information about:
Name

Medina Capital Investments (Partnership) Limited
Address
7th Floor
19 Berkeley Street
London
W1J 8ED
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 5 Technology Park
Colindale
NW9 6BX
Company No. 07991707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al Khail, Nidal Hamuod Nassor Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gould, Joshua James Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Al Khail, Nidal Hamoud Nassor Colindale, London, United Kingdom Status: Active Notified: 15/03/2012 Date of Birth: 10/1982 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Al Khail, Nidal Hamuod Nassor Colindale, United Kingdom Status: Active Notified: 15/03/2012 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Castelnau Medina Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407819 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ST Georges Stud LTD Status: Active Notified: 06/06/2022 Companies House Number: 14150565 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CM Abbots Park Limited Status: Ceased Notified: 28/04/2022 Ceased: 09/01/2023 Companies House Number: 14075539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag CM Azalea Limited Status: Ceased Notified: 19/04/2022 Ceased: 09/01/2023 Companies House Number: 14052117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CM Burgess Limited Status: Ceased Notified: 18/11/2022 Ceased: 31/10/2023 Companies House Number: 14492551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CM Elystan Limited Status: Ceased Notified: 09/01/2021 Ceased: 09/01/2023 Companies House Number: 12985193 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CM Highmead Limited Status: Ceased Notified: 18/11/2022 Ceased: 31/10/2023 Companies House Number: 14492481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag CM Lynwood Limited Status: Ceased Notified: 28/04/2022 Ceased: 09/01/2023 Companies House Number: 14075757 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CM Pavilions Limited Status: Ceased Notified: 16/08/2022 Ceased: 09/01/2023 Companies House Number: 14298737 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CVE Limited Status: Ceased Notified: 29/09/2021 Ceased: 08/10/2021 Companies House Number: 13649518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •