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Nom

Maryland Holdco Limited
Adresse
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13262637 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 Maryland Investco Limited Status: Active Notified: 02/03/2023 Companies House Number: 13744006 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 Green Investment Group Investments Limited Status: Ceased Notified: 12/03/2021 Ceased: 02/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chinthongprasert, Passanon All Seasons Place, Lumpini, Pathumwan, Thailand Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Duffy, Jonathan Brazier 20 Birchin Lane, London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Giulianotti, Mark Angus 20 Birchin Lane, London, England Status: Active Notified: 28/06/2021 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kurmarohita, Ravi All Seasons Place, Lumpini, Pathumwan, Bangkok 10330, Thailand Status: Active Notified: 02/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Wort, Anthony James 20 Birchin Lane, London, England Status: Active Notified: 25/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banomyong, Smith All Seasons Place, Lumpini, Pathumwan, Thailand Status: Ceased Notified: 02/03/2023 Ceased: 19/07/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Porter, Matthew 20 Birchin Lane, London, England Status: Ceased Notified: 25/08/2021 Ceased: 12/09/2024 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GT R4 Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272588 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •