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Multiplex UK Holdings Limited

Adresa
99 Bishopsgate
Second Floor
London
EC2M 3XD
VAT ID (DIČ) no VAT ID available
Company No. 14875329 Show on Companies House
Accountsdormant

Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
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
gb-flag GB Multiplex Global Limited Status: Active Notified: 17/05/2023 Companies House Number: 09948128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gorgi, Derek Toronto, Ontario, Canada Status: Active Notified: 17/05/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Marke, Thomas Second Floor, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Secretary
    Marke, Thomas Oliver Second Floor, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thatai, Jaideep Second Floor, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tuckett, Callum Second Floor, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Multiplex Construction UK Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors