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Nom

Martello Topco Limited
Adresse
Mha Macintyre Hudson, 6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09337562 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Dmwsl 783 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jester Bidco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10826847 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barry, David Joseph Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dunedin Buyout Fund Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Forman, Edward S London Status: Active Notified: 03/12/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Puzzuoli, Patrick Michael London Status: Active Notified: 03/12/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Derry, Giles Thomas Bradley, Mr. London, England Status: Ceased Notified: 20/01/2015 Ceased: 03/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicolson, Andrew Alexander 20 Primrose Street, London Status: Ceased Notified: 20/01/2015 Ceased: 20/01/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rowan, Simon London Status: Ceased Notified: 31/10/2016 Ceased: 04/08/2017 Occupation: Dir, Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British