Five Islands Capital Limited
- Company number
- 11691093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2018
- Nature of business
- Computer facilities management activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Alexander | Director | 22 Nov 2018 | |
| HAILES, Timothy Russell | Secretary | 2 Mar 2020 | 5 Apr 2024 |
| HAILES, Timothy Russell | Director | 12 Feb 2020 | 5 Apr 2024 |
| HEAD, Stephen David | Director | 29 Aug 2019 | 5 Apr 2024 |
| BREMNER, Murray Alexander | Director | 20 Feb 2022 | 31 Mar 2023 |
| WYNESS, Keith | Director | 7 Apr 2020 | 31 Mar 2023 |
| OLIVER, Richard Scott | Director | 22 Mar 2019 | 31 Mar 2023 |
| LUBIN, Nicholas | Director | 11 Mar 2019 | 31 Mar 2023 |
| MALTZAHN, Lupo | Director | 3 Feb 2020 | 23 Dec 2022 |
| MCNULTY, Peter Joseph | Director | 1 Mar 2019 | 17 May 2021 |
| PANKHANIA, Priteshkumar Murji | Director | 1 Mar 2019 | 17 May 2021 |
| BARCLAY, David Mathew | Director | 1 Mar 2019 | 24 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Charles Lubin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2024 | |
| Blockthree Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 30 Mar 2024 |
| Mr Alexander Lubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 23 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | £140,561 | - | 8 |
| 31 Mar 2023 | -£719,368 | £11,298 | 8 |
| 31 Mar 2022 | £842,053 | £75,247 | 9 |
| 30 Nov 2020 | -£305,563 | £33,879 | 0 |
| 30 Nov 2019 | -£22,948 | £243 | 0 |
Connections
Controls
- Pinnaclepay Group Limited (11899874)