MURANO DEBTCO LIMITED - LONDON


Company Profile Company Filings

Overview

MURANO DEBTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MURANO DEBTCO LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412565. The accounts status is NO ACCOUNTS FILED.

MURANO DEBTCO 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

Registered Office

1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIKING DEBTCO LIMITED (until 24/05/2021)

Confirmation Statements

Last Statement Next Statement Due
N/A 03/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2021-05-21 CURRENT
MR OLIVER CHARLES BUTLER Oct 1984 British Director 2021-05-21 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2021-05-21 UNTIL 2021-05-21 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2021-05-21 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackwood Secretaries Limited 2021-05-21 - 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Murano Midco Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LLOYDS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CREDIT SUISSE HP INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LBG CAPITAL NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LBG CAPITAL NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L-J FINCO LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP MIDCO LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
GENEL ENERGY FINANCE PLC LONDON Dissolved... FULL 70221 - Financial management
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FORMULA MOTORSPORT LIMITED LONDON UNITED KINGDOM Active FULL 93199 - Other sports activities
LIVEU UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LA VIEILLE BERLE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FOSSE PARK WEST GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKGLEN WEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALGEBRIS SERIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ALPINVEST PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied