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Nom

Mars Acquisition Limited
Adresse
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08522909 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Arrow Global Investments Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 06568603 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 Ocm Luxembourg Mars Holdings Sarl Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2017 Companies House Number: B137560 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British
    Appleby, James Alexander William Manchester, United Kingdom Status: Ceased Notified: 12/10/2021 Ceased: 31/05/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bergen Capital Management LTD Status: Active Notified: 02/07/2018 Companies House Number: 07553297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mars Capital Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 05859881 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 Mars Capital Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 06483032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •