Company information:
Minerva Debtco Limited (No: 11279469)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
Status: Active
Incorporated: 27-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDRA NELIA BADEL ( DOB: May-1985 From: Jan-2024 )
Current Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Dec-2019 )
Current Director: IAN VINCENT CUSDEN ( DOB: Aug-1957 From: Oct-2018 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: CHRISTOPHER MARC AFORS ( DOB: Sep-1979 From: May-2018 To: Jul-2018 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Jul-2018 To: Jan-2023 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Mar-2018 To: May-2018 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Jul-2018 To: Oct-2021 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Dec-2019 To: Sep-2022 )
Resigned Director: MAXIMILIAN HARRINGTON ( DOB: May-1986 From: Jun-2018 To: Jul-2018 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2018 To: Jan-2024 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Dec-2019 To: Sep-2022 )
Resigned Secretary: IAN VINCENT CUSDEN ( From: Oct-2018 To: Dec-2019 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Mar-2018 To: May-2018 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27, Ceased: 2018-05-16)
Minerva Holdco Limited, 4 Albemarle Street, London, W1S 4GA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-16)