May Capital Fintech Investments Llp

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Company number
OC452947
Status
Active
Registered address
58 Grosvenor Street, London, United Kingdom, W1k 3jb
Incorporated
5 July 2024
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bulkin, Avital, Ms.
    Llp Designated Member
    Residence: England · Appointed: 2024-07-05
    • Avital BULKIN — Officer, appointed 2024-07-05
    • Avital BULKIN — Officer, appointed 2022-10-10
    • Avital BULKIN — Officer, appointed 2016-05-17
  • Bulkin, Noah Aaron
    Llp Designated Member
    Residence: United Kingdom · Appointed: 2024-07-05
    • Noah Aaron BULKIN — Officer, appointed 2024-07-05
    • Noah Aaron BULKIN — Officer, appointed 2024-06-13
    • Noah Aaron BULKIN — Officer, appointed 2022-10-24
  • De Botton, Raphael Maurice Charles Vital
    Llp Member
    Residence: United Kingdom · Appointed: 2024-08-22
    • Raphael Maurice Charles Vital DE BOTTON — Officer, appointed 2024-08-22
  • Hines, Frederick Charles
    Llp Member
    Residence: United Kingdom · Appointed: 2024-08-22
    • Frederick Charles HINES — Officer, appointed 2024-08-22
  • Darnley Capital Ltd
    Corporate Llp Member
    Appointed: 2024-08-22
    • DARNLEY CAPITAL LTD — Officer, appointed 2024-08-22

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-15 · Type: LLCS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-05 · Type: LLCS01
  • appoint-person-member-limited-liability-partnership-with-appointment-date
    Date: 2024-08-29 · Type: LLAP01
  • appoint-person-member-limited-liability-partnership-with-appointment-date
    Date: 2024-08-29 · Type: LLAP01
  • appoint-corporate-member-limited-liability-partnership-with-appointment-date
    Date: 2024-08-29 · Type: LLAP02
  • appoint-corporate-member-limited-liability-partnership-with-appointment-date
    Date: 2024-08-29 · Type: LLAP02
  • appoint-corporate-member-limited-liability-partnership-with-appointment-date
    Date: 2024-08-29 · Type: LLAP02

PSC / Beneficial Ownership

  • Mr Noah Aaron Bulkin
    significant-influence-or-control-limited-liability-partnership · Notified 2024-07-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MAY CAPITAL FINTECH INVESTMENTS LLP - UK Company Risk Report