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Nom

ML UK Capital Holdings Limited
Adresse
2 King Edward Street
London
EC1A 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04971231 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 Merrill Lynch International Status: Active Notified: 01/11/2023 Companies House Number: 02312079 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 Bank Of America Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Merrill Lynch Corporate Services Limited, London, United Kingdom Status: Active Notified: 20/11/2003 Role: Secretary Nationality: British
    Merriman, John London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Trevor Caleb London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 02/02/2016 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mensah, Bernard Amponsah London, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 31/01/2024 Date of Birth: 03/1968 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    O'Flynn, Peter Stuart London, United Kingdom Status: Ceased Notified: 25/01/2019 Ceased: 31/01/2024 Date of Birth: 11/1969 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Charles London, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 31/01/2024 Date of Birth: 09/1969 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Merrill Lynch International Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 02312079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •