35°14° CAPITAL SCC P.L.C.
C 105417
Registry information
- Registration number
- C 105417
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-05-22
- Registration date
- 2023-05-22
- Registered office
- 19, CONSERVATORY STREET,
- Locality
- FLORIANA
- Postal code
- FRN 1521
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €24,793,390.00
- Authorised capital
- 46,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each; 24,746,390 ordinary shares at EUR 1 each; 75,206,610 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- POLYMATH & BOFFINC 51718
19-23, POLYMATH & BOFFIN LTD, CONSERVATORY STREET, FLORIANA
46,999 ordinary shares at EUR 1.0 each · 100% paid up; 1 ordinary share at EUR 1.0 each · 100% paid up
- IRIDIUM SICAV P.L.C. 3514 CAPITAL SPECIAL OPPORTUNITIES FUNDSV 446
24,746,390 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. GABRIELE BOTTACCI
VIA DELLE GINESTRE,, 2 TOLFA,, ROME
- DR. MARLON BORG AXIAK
8, BLUE WATERS, FL 1, TRIQ FERDINAND STUFLESSER II, BIRZEBBUGA, BBG 2493
- MR. CHRISTOPHER VELLA
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
Company secretaries · 1
- DR. ALEJANDRO BORG
90, DJAMANT, APT.3, TRIQ HAL DWIN, ZEBBUG, ZBG 3066
Representatives · 6
- MR. GABRIELE BOTTACCIJudicial Representative
VIA DELLE GINESTRE,, 2 TOLFA,, ROME
- DR. MARLON BORG AXIAKJudicial Representative
8, BLUE WATERS, FL 1, TRIQ FERDINAND STUFLESSER II, BIRZEBBUGA, BBG 2493
- MR. CHRISTOPHER VELLAJudicial Representative
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
- MR. GABRIELE BOTTACCILegal Representative
VIA DELLE GINESTRE,, 2 TOLFA,, ROME
- DR. MARLON BORG AXIAKLegal Representative
8, BLUE WATERS, FL 1, TRIQ FERDINAND STUFLESSER II, BIRZEBBUGA, BBG 2493
- MR. CHRISTOPHER VELLALegal Representative
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
Other involved parties · 3
- QUAZARAuditor
AB/2/22/108 · BIRKIRKARA
- Kairos CapitalSubscribers
C 101876 · 19 CONSERVATORY STREET · FLORIANA
- POLYMATH & BOFFINSubscribers
C 51718 · 19-23, POLYMATH & BOFFIN LTD, CONSERVATORY STREET · FLORIANA
Registry documents · 28 filed
Annual Return
C_105417/C_105417_D0021.pdf
FY 2026
filed 22 Jun 2026
Annual Accounts
C_105417/C_105417_D0020.pdf
FY 2025
filed 1 Aug 2025
Annual Accounts
C_105417/C_105417_D0019.pdf
FY 2023
filed 1 Aug 2025
Annual Return
C_105417/C_105417_D0018.pdf
FY 2025
filed 16 Jun 2025
Notice of alteration of the accounting reference period
C_105417/C_105417_D0017.pdf
filed 6 Nov 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_105417/C_105417_D0016.pdf
filed 24 Oct 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_105417/C_105417_D0015.pdf
filed 24 Oct 2024
Transfer/Transmission of Shares
C_105417/C_105417_D0014.pdf
filed 21 Oct 2024