MAR UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAR UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAR UK HOLDCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084654. The accounts status is FULL and accounts are next due on 30/09/2024.

MAR UK HOLDCO 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

10 PORTMAN SQUARE
LONDON
W1H 6AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RUBICON MIDCO LIMITED (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-05-07 CURRENT
MR ROBERT MARVIN TEUBNER May 1978 German Director 2021-02-16 CURRENT
MR ADAM AHERN Jun 1987 Irish Director 2023-01-16 CURRENT
MR CHARLES THOMAZI Oct 1963 Canadian Director 2020-12-16 UNTIL 2021-02-16 RESIGNED
MR ABHIJEET GUPTA Apr 1987 Canadian Director 2021-02-16 UNTIL 2022-02-04 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2020-12-16 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubicon Topco Limited 2020-12-16 - 2021-02-16 London   Voting rights 75 to 100 percent

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