MARKOVTECH CAPITAL LIMITED

Key Data

Status

Active

Company No.

09110476

Incorporation date

01/07/2014

Size

Medium

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

29/04/2026

Accounts for a medium company made up to 2025-12-31

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29/10/2025

Memorandum and Articles of Association

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29/10/2025

Resolutions

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28/10/2025

Statement of capital following an allotment of shares on 2025-10-23

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07/07/2025

Change of details for Mr Domenico Crapanzano as a person with significant control on 2025-07-07

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16/06/2025

Confirmation statement made on 2025-06-12 with no updates

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05/06/2025

Change of details for Mr Domenico Crapanzano as a person with significant control on 2024-12-05

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28/05/2025

Accounts for a medium company made up to 2024-12-31

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12/05/2025

Withdrawal of a person with significant control statement on 2025-05-12

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12/05/2025

Notification of Domenico Crapanzano as a person with significant control on 2024-12-05

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03/03/2025

Certificate of change of name

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27/02/2025

Appointment of Mr Andrew Savva as a director on 2025-02-27

View PDF (2 pages)

17/12/2024

Appointment of Mr Domenico Crapanzano as a director on 2024-12-12

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16/12/2024

Termination of appointment of Antonio Prugnoli as a director on 2024-12-12

View PDF (1 pages)

07/08/2024

Termination of appointment of Marco Borsa as a secretary on 2024-07-29

View PDF (1 pages)

29/07/2024

Termination of appointment of Gianluca Baldoni as a director on 2024-07-24

View PDF (1 pages)

29/07/2024

Termination of appointment of Marco Borsa as a director on 2024-07-23

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/03/2024

Appointment of Mr Antonio Prugnoli as a director on 2024-03-04

View PDF (2 pages)

01/03/2024

Appointment of Mr Stefan Wolfgang Guetter as a director on 2024-02-14

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06/09/2023

Termination of appointment of Cristiano Committeri as a director on 2023-08-31

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/12/2022

Auditor's resignation

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11/07/2022

Registered office address changed from , Portman House 2 Portman Street, 3rd Floor, London, W1H 6DU, England to 1 Knightsbridge Green London SW1X 7QA on 2022-07-11

View PDF (1 pages)

03/01/2021

Registered office address changed from , 81 Wimpole Street, London, W1G 9RE, England to 1 Knightsbridge Green London SW1X 7QA on 2021-01-03

View PDF (1 pages)

27/09/2016

Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to 1 Knightsbridge Green London SW1X 7QA on 2016-09-27

View PDF (1 pages)

07/09/2015

Registered office address changed from , 18D Belsize Park, London, Greater London, NW3 4DU to 1 Knightsbridge Green London SW1X 7QA on 2015-09-07

View PDF (1 pages)

07/11/2014

Registered office address changed from , 25 Savile Row London, Greater London, W1S 2ER, United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 2014-11-07

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Domenico Crapanzano	Director	12/12/2024 - Present	9
Borsa, Marco	Secretary	01/07/2014 - 29/07/2024	-
Baldoni, Gianluca	Director	20/04/2015 - 30/04/2018	-
Baldoni, Gianluca	Director	08/12/2020 - 24/07/2024	-
Borsa, Marco	Director	01/07/2014 - 23/07/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About MARKOVTECH CAPITAL LIMITED

MARKOVTECH CAPITAL LIMITED is an(a) Active company incorporated on 01/07/2014 with the registered office located at 1 Knightsbridge Green, London SW1X 7QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKOVTECH CAPITAL LIMITED?

MARKOVTECH CAPITAL LIMITED is currently Active. It was registered on 01/07/2014 .

Where is MARKOVTECH CAPITAL LIMITED located?

MARKOVTECH CAPITAL LIMITED is registered at 1 Knightsbridge Green, London SW1X 7QA.

What does MARKOVTECH CAPITAL LIMITED do?

MARKOVTECH CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MARKOVTECH CAPITAL LIMITED?

The latest filing was on 29/04/2026: Accounts for a medium company made up to 2025-12-31.