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Nom

Muscovite Midco Limited
Adresse
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12313708 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Muscovite Holdco Limited Status: Active Notified: 13/11/2019 Companies House Number: 12313674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ntt Data Business Solutions Limited Status: Active Notified: 07/11/2023 Companies House Number: 03689001 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Brading, Justin John London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Luca, Vince London Bridge Street, London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Newman, Philip James London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill-King, Vicki London Bridge Street, London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 02/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Puerzer, Juergen London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    De Luca, Vince, Mr. London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 07/11/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Goodman, Leon Daniel London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 07/11/2023 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Maizels, Thomas William Morgan London, England Status: Ceased Notified: 13/11/2019 Ceased: 17/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Neill-King, Vicki, Mrs. London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 07/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Rotter, Norbert London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Muscovite Bidco Limited Status: Ceased Notified: 13/11/2019 Ceased: 26/03/2024 Companies House Number: 12313772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •