MERGERMARKET BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameMERGERMARKET BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08743375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERGERMARKET BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    Jul 31, 2024
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11953221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Andrea Pignataro
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    Jan 01, 2023
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Acuris Bidco Limited
    10 Queen Street Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    Aug 08, 2022
    10 Queen Street Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11953221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    May 16, 2016
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number038743375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Queen Street Place
    EC4R 1BE London
    10
    England
    Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08743372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0