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Nom

Mprc Europe LTD
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12341536 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Principal Finance Uk Limited Status: Active Notified: 26/06/2020 Companies House Number: 11667655 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 Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 29/11/2019 Ceased: 26/06/2020 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baudry, Marc Pierre London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 01/1981 Occupation: Banker Role: Director Country of Residence: England Nationality: British,German
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary
    Patrick, Nicholas Decourcy London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 08/1991 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB DT (IRL) Limited Status: Active Notified: 27/02/2024 Companies House Number: 06948232 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%
    •
    gb-flag GB Herman Midco Limited Status: Active Notified: 25/02/2023 Companies House Number: 13148447 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 Herman Topco Limited Status: Active Notified: 04/02/2021 Companies House Number: 13145062 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 Lalune Holdings Limited Status: Active Notified: 07/03/2023 Companies House Number: 14200142 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 Redini Topco Limited Status: Active Notified: 29/08/2023 Companies House Number: 15088338 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 Thetis Topco Limited Status: Active Notified: 17/05/2021 Companies House Number: 13167752 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 Atlas Topco 1 Limited Status: Ceased Notified: 07/10/2021 Ceased: 28/11/2023 Companies House Number: 13638689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •