MERGERMARKET (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

MERGERMARKET (OVERSEAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERGERMARKET (OVERSEAS) LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERGERMARKET (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUNAL GULLAPALLI Aug 1984 American Director 2019-11-01 CURRENT
MR PAUL ROBERT EVANS May 1975 British Director 2023-09-01 CURRENT
NEIL GRIFFIN Secretary 2023-09-01 CURRENT
HAMILTON MATTHEWS Dec 1971 British Director 2013-09-17 UNTIL 2020-01-31 RESIGNED
MR JONATHAN FREDERICK GOMER Jul 1968 British Director 2013-09-17 UNTIL 2019-11-01 RESIGNED
ALISON MARY FORTESCUE Secretary 2013-09-17 UNTIL 2014-02-04 RESIGNED
ANGUS IAN HAROLD MCINTOSH Jun 1975 British Director 2013-09-17 UNTIL 2020-06-19 RESIGNED
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2020-01-31 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Mergermarket Limited 2016-04-06 - 2022-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL TIMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL TIMES BUSINESS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PERFECT INFORMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
CREDITFLUX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
INFRAMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ACURIS RISK INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HOXTON HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTELLIGENCE INFORMATION SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
DEALNEXUS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
MERGERMARKET MIDCO 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET MIDCO 2 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET TOPCO LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET NOMINEE LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ARI ENHANCED LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
KYC6 LTD LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
IDENTITY THEFT PREVENTION LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.

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