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Mprc Europe LTD
Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 12341536 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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: United Kingdom 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
    •