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MATTERHORN MIDCO LIMITED

MATTERHORN MIDCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMATTERHORN MIDCO LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC031895
    External Registration Number114584
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is MATTERHORN MIDCO LIMITED located?

    Registered Office Address
    22 Grenville Street
    JE4 8PX St. Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTERHORN MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    MATTERHORN MIDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Company Is A Holding Company
    Legal FormRegistered Private Company Limited By Shares Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991, As Amended
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Company Registry
    Company Number114584

    What are the latest filings for MATTERHORN MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    		2 pagesOSDS02

    Winding up of an overseas company

    		3 pagesOSLQ03

    Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on May 01, 2018

    		4 pagesOSCH06

    Appointment of Mr Graham Hislop as a director on Mar 16, 2018

    		3 pagesOSAP01

    Appointment of Guillaume Antoine Julien Charles Jabalot as a director on Mar 16, 2018

    		3 pagesOSAP01

    Termination of appointment of Mads Peter Hansen as a director on Feb 28, 2018

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR016965 Person Authorised to Represent terminated 28/02/2018 mads peter hansen

    		3 pagesOSTM03

    Appointment of Graham Hislop as a person authorised to represent UK establishment BR016965 on Mar 16, 2018.

    		3 pagesOSAP05

    Details changed for a UK establishment - BR016965 Address Change 11TH floor whitefriars lewins mead, bristol, BS1 2NT,Sep 18, 2017

    		3 pagesOSCH01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR016965 Person Authorised to Represent terminated 23/01/2017 simon felix pooler

    		3 pagesOSTM03

    Change of details for Mads Peter Hansen of C/O Radius, 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT as a person authorised to represent UK establishment BR016965 on Jul 10, 2017

    		3 pagesOSCH07

    Director's details changed for Mads Peter Hansen on Jul 10, 2017

    		3 pagesOSCH03

    Appointment of Kent Royall Holding as a director on Jul 04, 2017

    		3 pagesOSAP01

    Termination of appointment of Geraint Hughes as a director on Jun 14, 2017

    		2 pagesOSTM01

    Termination of appointment of Simon Felix Pooler as a director on Jan 23, 2017

    		2 pagesOSTM01

    Termination of appointment of Lisa Sennhauser as a director on May 19, 2016

    		2 pagesOSTM01

    Appointment of Geraint Hughes as a director on Jun 30, 2016

    		3 pagesOSAP01

    Details changed for a UK establishment - BR016965 Address Change 2 more london riverside, c/o montagu private equity LLP, london, SE1 2AP, united kingdom,Feb 09, 2016

    		3 pagesOSCH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Lisa Sennhauser as a director on Mar 02, 2015

    		3 pagesOSAP01

    Appointment at registration for BR016965 - person authorised to represent, Hansen Mads Peter 2 More London Riverside London United Kingdomse1 2Ap

    		 pagesOS-PAR

    Appointment at registration for BR016965 - person authorised to represent, Pooler Simon Felix 2 More London Riverside London United Kingdomse1 2Ap

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		49 pagesOSIN01
    View All Filings

    Who are the officers of MATTERHORN MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT SECRETARIES (JERSEY) LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Secretary
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991, AS AMENDED
    Registration Number112600
    		180121390002
    HISLOP, Graham
    2 More London Riverside
    SE1 2AP London
    C/O Montagu Private Equity Llp
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    C/O Montagu Private Equity Llp
    United Kingdom
    		EnglandBritishFinance Director91220050006
    HOLDING, Kent Royall, Mr.
    Vulkanstrasse
    Zurich
    106
    8048
    Switzerland
    		Director
    Vulkanstrasse
    Zurich
    106
    8048
    Switzerland
    		PolandAmericanDirector233858860001
    JABALOT, Guillaume Antoine Julien Charles
    2 More London Riverside
    SE1 2AP London
    C/O Montagu Private Equity Llp
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    C/O Montagu Private Equity Llp
    United Kingdom
    		United KingdomFrenchDirector194997950002
    HANSEN, Mads Peter
    c/o Radius
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th Floor
    United Kingdom
    		Director
    c/o Radius
    Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th Floor
    United Kingdom
    		United KingdomDanishNone186984700001
    HUGHES, Geraint, Mr.
    Vulkanstrasse
    Zurich
    106
    Zurich 8048
    Switzerland
    		Director
    Vulkanstrasse
    Zurich
    106
    Zurich 8048
    Switzerland
    		SwitzerlandBritishDirector208794930001
    POOLER, Simon Felix
    More London Riverside
    C/O Montagu Private Equity Llp
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    C/O Montagu Private Equity Llp
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritishNone99865350001
    SENNHAUSER, Lisa
    Vulkanstrasse
    Zurich
    106
    8048
    Switzerland
    		Director
    Vulkanstrasse
    Zurich
    106
    8048
    Switzerland
    		SwitzerlandAustralianNone201659690001
    View Detailed Information on Officers and People with Significant Control

    Does MATTERHORN MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    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