MARDON HILL CAP V1 LIMITED
ActiveCompany number 16640229
London, United Kingdom · Incorporated 11 August 2025
55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
Last updated on 19 August 2026
Management consultancy activities other than financial management · SIC 70229
Company overview
Mardon Hill Cap V1 Limited is an active private limited company incorporated on 11 August 2025 under the jurisdiction of England and Wales. The company is registered at 55 Loudoun Road, St John’s Wood, London NW8 0DL and its principal activity is classified under SIC code 70229.
As at the latest filings, the board comprises three British directors: Ian Michael Leslie Yardley and William David Harris, both appointed on incorporation, and Stephanie Louise Davis, appointed on 15 May 2026. The company is 50/50 owned and controlled by two corporate persons of significant control: Mardon Hill Capital Limited and GWD Assets Limited, both notified on 11 August 2025.
The company has no charges, no insolvency history and has never been liquidated. Its first accounts are due by 11 May 2027, made up to 31 August 2026, and the next confirmation statement is due by 24 August 2026. Recent filings consist of the appointment of Stephanie Louise Davis as a director in May 2026 and an update to a director’s details in October 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 August 2026- MARDON HILL CAPITAL LIMITED (50.0%)
- GWD ASSETS LIMITED (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GWD ASSETS LIMITED | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| MARDON HILL CAPITAL LIMITED | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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