BEN NEVIS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEN NEVIS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEN NEVIS MIDCO LIMITED was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954615. The accounts status is FULL and accounts are next due on 30/09/2024.
BEN NEVIS MIDCO LIMITED was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954615. The accounts status is FULL and accounts are next due on 30/09/2024.
BEN NEVIS MIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
70 MARK LANE
LONDON
ENGLAND
EC3R 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAPHAEL TOCQUET | Dec 1988 | British | Director | 2024-03-13 | CURRENT |
MR CHRISTOPHER PAUL REID | Jan 1977 | British | Director | 2021-02-19 | CURRENT |
MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2024-03-28 | CURRENT |
MR JAMES MICHAEL HANDS | Feb 1975 | British | Director | 2024-03-28 | CURRENT |
MR JONATHAN DAVID FUSSELL | Secretary | 2023-06-29 | CURRENT | ||
MR JUAN MONGE | Jan 1984 | Spanish | Director | 2020-10-15 UNTIL 2021-02-19 | RESIGNED |
MR LUIGI SBROZZI | Nov 1982 | Italian | Director | 2020-10-15 UNTIL 2024-03-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-10-15 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ben Nevis Cleanco Limited | 2021-02-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minister For Finance Of The Republic Of Singapore | 2021-01-18 - 2021-02-01 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cinven Partnership Llp | 2021-01-12 - 2021-02-01 | London | Significant influence or control | |
Cinven Strategic Financials Fund Limited Partnership | 2020-10-15 - 2021-01-12 | St Peter Port Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Raffles Private Holdings Limited | 2020-10-15 - 2021-01-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |