Introduction
Watch Company
Updated On: 14/09/2026
M
MORGANITE CAPITAL LTD
MORGANITE CAPITAL LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. MORGANITE CAPITAL LTD was registered 2 years ago.(SIC: 64205, 70229)
Status
active
Active since 2 years ago
Company No
15797182
LTD Company
Age
2 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 11 February 2026 (7 months ago)
Period: 23 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (7 months ago)
Submitted on 23 February 2026 (7 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Contact
Address
Enterprise House 2 The Crest First Floor London, NW4 2HN,
Timeline
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STONE, Byron Owen
ResignedHeathway, AscotSL5 8NX
Born August 1989
Director
Appointed 23 Jun 2024
Resigned 11 Nov 2024
STONE, Byron Owen
Heathway, AscotSL5 8NX
Born August 1989
Director
23 Jun 2024
Resigned 11 Nov 2024
Resigned
DANINO, Shimon
Active2 The Crest, LondonNW4 2HN
Born July 1985
Director
Appointed 29 Jul 2024
DANINO, Shimon
2 The Crest, LondonNW4 2HN
Born July 1985
Director
29 Jul 2024
Active
VAHDANY IRANDOUST, David Farshid
Active2 The Crest, LondonNW4 2HN
Born May 1960
Director
Appointed 25 Nov 2025
VAHDANY IRANDOUST, David Farshid
2 The Crest, LondonNW4 2HN
Born May 1960
Director
25 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Farshid Vahdany Irandoust
Active2 The Crest, LondonNW4 2HN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mr David Farshid Vahdany Irandoust
2 The Crest, LondonNW4 2HN
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Shimon Danino
Active2 The Crest, LondonNW4 2HN
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Mr Shimon Danino
2 The Crest, LondonNW4 2HN
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2024
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
25 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2024