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 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.
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 |