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Marker Holdings UK Limited

Adresa
2nd Floor, 55
Ludgate Hill
London
EC4M 7JW
VAT ID (DIČ) no VAT ID available
Company No. 11279173 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Tenerani Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Belli, Giuseppe Status: Ceased Notified: 27/03/2018 Ceased: 28/06/2018 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Belli, Giuseppe London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 06/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian
    Cohen, David London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Maree, Lukas Marthinus London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Canadian,South African

    Companies Controlled by This Company (2)

    gb-flag Marker Diagnostics UK Limited Status: Active Notified: 28/06/2018 Companies House Number: 10239380 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 Marker Therapeutics UK Limited Status: Active Notified: 17/09/2018 Companies House Number: 11262256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors