KELVINGROVE CAPITAL LTD.
C 101603
Registry information
- Registration number
- C 101603
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-21
- Registration date
- 2022-03-21
- Registered office
- SOHO Savoy Gardens Savoy Gardens
- Locality
- GZIRA
- Postal code
- GZR 1401
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other professional, scientific and technical activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- KELVINGROVE HOLDINGC 101568
SOHO Savoy Gardens Savoy Gardens, GZIRA
1,200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 3
- MR. SHANE CHRISTOPHER MORTON
CHURCHTOWN HOUSE, WESTON PARK, DUBLIN, DUBLIN 14
- MR. OWEN ALPHONSUS MORTON
VILLA-GH M26, THE PALM JUMEIRAH, DUBAI, PO BOX 0
- MR. JASON HAROLD MORTON
0706, 681, AL BARSHA SOUTH FOURTH, 0, DUBAI, UAE
Company secretaries · 1
- MS. KRISTA SALIBA
BINJA KATRIN FLT2, TRIQ TA' CIANTAR, ZURRIEQ, ZRQ 2311
Representatives · 6
- MR. SHANE CHRISTOPHER MORTONJudicial Representative
CHURCHTOWN HOUSE, WESTON PARK, DUBLIN, DUBLIN 14
- MR. OWEN ALPHONSUS MORTONJudicial Representative
VILLA-GH M26, THE PALM JUMEIRAH, DUBAI, PO BOX 0
- MR. JASON HAROLD MORTONJudicial Representative
0706, 681, AL BARSHA SOUTH FOURTH, 0, DUBAI, UAE
- MR. SHANE CHRISTOPHER MORTONLegal Representative
CHURCHTOWN HOUSE, WESTON PARK, DUBLIN, DUBLIN 14
- MR. OWEN ALPHONSUS MORTONLegal Representative
VILLA-GH M26, THE PALM JUMEIRAH, DUBAI, PO BOX 0
- MR. JASON HAROLD MORTONLegal Representative
0706, 681, AL BARSHA SOUTH FOURTH, 0, DUBAI, UAE
Other involved parties · 3
- CHRIS BUSUTTILAuditor
121159 · ATTARD
- KELVINGROVE HOLDINGSubscribers
C 101568 · SOHO Savoy Gardens Savoy Gardens · GZIRA
- RED ACRE HOLDINGSubscribers
C 93917 · SOHO Pucnhbowl Centre Unit 162 · SAN GILJAN
Registry documents · 25 filed
Annual Accounts
C_101603/C_101603_D0022.pdf
FY 2024
filed 6 Jul 2026
Annual Return
C_101603/C_101603_D0021.pdf
FY 2026
filed 6 Jul 2026
Annual Accounts
C_101603/C_101603_D0020.pdf
FY 2023
filed 2 Sept 2025
Annual Return
C_101603/C_101603_D0019.pdf
FY 2025
filed 17 Jun 2025
Removal of Auditor
C_101603/C_101603_D0018.pdf
filed 6 May 2025
Alterations to the Memorandum and Articles
C_101603/C_101603_D0017.pdf
filed 24 Mar 2025
Company becomes a Single Member Company
C_101603/C_101603_D0016.pdf
filed 24 Mar 2025
Transfer/Transmission of Shares
C_101603/C_101603_D0015.pdf
filed 24 Mar 2025