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Nom

Mizzen Bidco Limited

Adresse
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08156446 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
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 (1)

Source: Companies House
gb-flag GB Mizzen Mezzco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08229813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Annys, Elizabeth Sarah Leatherhead, England Status: Active Notified: 29/11/2018 Role: Secretary
    Chapman, Andrew Phillip Leatherhead, England Status: Active Notified: 22/10/2018 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Knoll, Joseph London, England Status: Active Notified: 09/11/2022 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skibnevskiy, Nikolay Romanovich Leatherhead, England Status: Active Notified: 19/04/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Waite, Tara Jane Leatherhead, England Status: Active Notified: 13/06/2019 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Na, Victor Ho-Yeong London, England Status: Ceased Notified: 09/11/2022 Ceased: 28/03/2024 Date of Birth: 04/1987 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Vendcrown Limited Status: Active Notified: 06/04/2016 Companies House Number: 03208019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more