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Nom

MBI Group Holdings Limited
Adresse
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13030494 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 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 (4)

Source: Companies House
gb-flag GB Dnv As Status: Active Notified: 16/12/2022 Companies House Number: 00000945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bull, John Status: Ceased Notified: 19/11/2020 Ceased: 16/12/2022 Date of Birth: 08/1968 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%
    •
    Evangeli, Emilios Status: Ceased Notified: 08/02/2021 Ceased: 16/12/2022 Date of Birth: 12/1973 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%
    •
    Mulholland, Barry Gerard Status: Ceased Notified: 08/02/2021 Ceased: 16/12/2022 Date of Birth: 02/1982 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%
    •

    Officers (7)

    Source: Companies House
    Bull, John London, England Status: Active Notified: 19/11/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coveney, Robert London, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1984 Occupation: Growth Director Role: Director Country of Residence: England Nationality: British
    Evangeli, Emilios London, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcadam, Stephen 1322 Hovik, Norway Status: Active Notified: 16/12/2022 Date of Birth: 01/1969 Occupation: Managing Director, Digital Health Role: Director Country of Residence: Norway Nationality: British
    Mulholland, Barry Gerard London, England Status: Active Notified: 19/11/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Stebbings, Robert Thomas London, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thorkildsen, Morten Eiksmarka, Norway Status: Active Notified: 16/12/2022 Date of Birth: 06/1961 Occupation: Independent Consultant Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB MBI Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 11794077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •