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Maltese Holdco Limited

Adresa
5-7 Carlton Gardens
St James's
London
SW1Y 5AD
VAT ID (DIČ) no VAT ID available
Company No. 13799227 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kaye, Charles Robert Status: Active Notified: 14/12/2021 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Jaeger, Karl Vincent New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reedy, Chandler Joel New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shea, David Massachusetts 02539, United States Status: Active Notified: 21/02/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Slaine, Mason Paul New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stratoudakis, Alexander Jay New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Maltese Midco Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more