ACCENDO CAPITAL MANAGEMENT LIMITED
C 100034
Registry information
- Registration number
- C 100034
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-14
- Registration date
- 2021-09-14
- Registered office
- Vision Exchange Building, Territorials Street, Zone 1, Central Business District,
- Locality
- BIRKIRKARA
- Postal code
- CBD1070
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €250,000.00
- Authorised capital
- 250,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- ACCENDO CAPITAL ADVISORSC 96226
VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
250,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. Mark Howard Shay
Ryttarvagen 6, Lidingo, 181 41
- MR. HENRI MIKAEL FERDINAND ÖSTERLUND
011, XALET CAN OROBITG, URB. ERMENGOL SERRA, ESCALDES-ENGORDANY, AD700
- MR. IAN JOHN HOWARD
GARDENIA COURT, BLOCK C, FLAT 7,, SQAQ TAL- HOFRA, GHARGHUR, GHR 1310
- MR. KAI ERIK TAVAKKA
F.R. KREUTZWALDI,TN 3-45,, TALLINN, 10120
Representatives · 8
- MR. Mark Howard ShayJudicial Representative
Ryttarvagen 6, Lidingo, 181 41
- MR. HENRI MIKAEL FERDINAND ÖSTERLUNDJudicial Representative
011, XALET CAN OROBITG, URB. ERMENGOL SERRA, ESCALDES-ENGORDANY, AD700
- MR. IAN JOHN HOWARDJudicial Representative
GARDENIA COURT, BLOCK C, FLAT 7,, SQAQ TAL- HOFRA, GHARGHUR, GHR 1310
- MR. KAI ERIK TAVAKKAJudicial Representative
F.R. KREUTZWALDI,TN 3-45,, TALLINN, 10120
- MR. Mark Howard ShayLegal Representative
Ryttarvagen 6, Lidingo, 181 41
- MR. HENRI MIKAEL FERDINAND ÖSTERLUNDLegal Representative
011, XALET CAN OROBITG, URB. ERMENGOL SERRA, ESCALDES-ENGORDANY, AD700
- MR. IAN JOHN HOWARDLegal Representative
GARDENIA COURT, BLOCK C, FLAT 7,, SQAQ TAL- HOFRA, GHARGHUR, GHR 1310
- MR. KAI ERIK TAVAKKALegal Representative
F.R. KREUTZWALDI,TN 3-45,, TALLINN, 10120
Other involved parties · 2
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- ACCENDO CAPITAL ADVISORSSubscribers
C 96226 · VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
Registry documents · 18 filed
Annual Accounts
C_100034/C_100034_D0013.pdf
FY 2025
filed 13 Jul 2026
Annual Return
C_100034/C_100034_D0012.pdf
FY 2025
filed 17 Oct 2025
Annual Accounts
C_100034/C_100034_D0011.pdf
FY 2024
filed 17 Oct 2025
Annual Return
C_100034/C_100034_D0010.pdf
FY 2024
filed 13 Aug 2025
Annual Accounts
C_100034/C_100034_D009.pdf
FY 2023
filed 19 Aug 2024
Annual Return
C_100034/C_100034_D008.pdf
FY 2023
filed 14 May 2024
Accounts
C 100034/C_100034_D7_0.pdf
FY 2022
filed 7 Oct 2023
Unregistered Documents
C 100034/C_100034_D6_1.pdf
filed 20 Feb 2023