# Madison Pacific Limited

## Details

- **Company number:** [10269076](https://find-and-update.company-information.service.gov.uk/company/10269076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2016
- **Registered office:** THE NEWS BUILDING LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSE-BURKE, Nisha | director | 20 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madison Pacific Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 8 Jul 2016 | 8 Jul 2016 |
| Mr Cosimo Borrelli | significant-influence-or-control | 8 Jul 2016 | 31 Jul 2018 |
| Ms G Jacqueline Fangonil Walsh | significant-influence-or-control | 8 Jul 2016 | 31 Jul 2018 |
| David Jacob Samuel Naphtali | significant-influence-or-control | 31 Jul 2018 | 12 Dec 2022 |
| Mr. Jonathan Lee Hatch | significant-influence-or-control | 8 Jul 2016 | 12 Dec 2022 |
| Cassandra Louise Ho | significant-influence-or-control | 12 Dec 2022 | 17 Apr 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £277,101 | 2 |
| 31 Dec 2023 | £233,374 | 3 |
| 31 Dec 2022 | £201,234 | 3 |
| 31 Dec 2021 | £155,228 | 2 |
| 31 Dec 2020 | £119,406 | 2 |
| 31 Dec 2019 | £86,979 | 2 |






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