MASTIFF MIDCO LIMITED
Overview
| Company Name | MASTIFF MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038415 |
| External Registration Number | 132524 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MASTIFF MIDCO LIMITED located?
| Registered Office Address | 44 Esplande JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTIFF MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
MASTIFF MIDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 11 |
| Account Period To | Day: 31 Month: 10 |
| Month: | 10 |
| Business Activity | Management Services |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 132524 |
What are the latest filings for MASTIFF MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Joanne Clare Bennett as a director on May 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Martin James Abell as a director on May 01, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Hiten Morar on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Patrick Armel Leon Lebreton on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr John Michael Tonkiss on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Savvas Savvdis on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Paul John Lester on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Kambiz Nourbakhsh on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Martin James Abell on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr James Hendry Riddell on Nov 07, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Valentyn Makarenko on Nov 07, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023510 Address Change 17 dominion street, london, EC2M 2EF,Nov 07, 2023 | 3 pages | OSCH01 | ||
Appointment of Hiten Morar as a director on Oct 24, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | 4 pages | OSCH02 | ||
Appointment of Savvas Savvdis as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Martin James Abell as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr James Hendry Riddell as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Kambiz Nourbakhsh as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Amis as a director on Oct 28, 2021 | 2 pages | OSTM01 | ||
Appointment of Patrick Armel Leon Lebreton as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Valentyn Makarenko as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Paul John Lester as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr John Michael Tonkiss as a director on Oct 28, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Adam Christopher James Campbell as a director on Oct 28, 2021 | 2 pages | OSTM01 | ||
Appointment at registration for BR023510 - person authorised to accept service, Amis Nicholas 17 Dominion Street London Englandec2M 2Ef | pages | OS-PAR | ||
Who are the officers of MASTIFF MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 283934890001 | ||||||||||||||
| BENNETT, Joanne Clare | Director | Hanover Street W1S 1YQ London 8 United Kingdom | England | British | Chief Financial Officer | 184759270002 | ||||||||||||
| LEBRETON, Patrick Armel Leon | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | French | Managing Director | 293078110001 | ||||||||||||
| LESTER, Paul John | Director | Hanover Street W1S 1YQ London 8 | England | British | Chairman | 39100210005 | ||||||||||||
| MAKARENKO, Valentyn | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | Ukrainian | Vice President | 279169980001 | ||||||||||||
| MORAR, Hiten | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | British | None | 316413800001 | ||||||||||||
| NOURBAKHSH, Kambiz | Director | Hanover Street W1S 1YQ London 8 | Switzerland | Austrian | Senior Managing Director | 293078270001 | ||||||||||||
| RIDDELL, James Hendry | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | British | Managing Director | 201606430001 | ||||||||||||
| SAVVDIS, Savvas | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | Cypriot | Investment Advisor | 293078710001 | ||||||||||||
| TONKISS, John Michael | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | British | Chief Executive | 165821880002 | ||||||||||||
| ABELL, Martin James | Director | Hanover Street W1S 1YQ London 8 | United Kingdom | British | Chief Financial Officer | 203634580001 | ||||||||||||
| AMIS, Nicholas | Director | Dominion Street EC2M 2EF London 17 | United Kingdom | English | Senior Vice President | 283923070001 | ||||||||||||
| CAMPBELL, Adam Christopher James | Director | Dominion Street EC2M 2EF London 17 | United Kingdom | British | Lawyer | 217184640001 |
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