Company information:
Mak-System Topco Limited (No: 12419402)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BARBARA ELISABETH KISKOVSKI ( DOB: Oct-1989 From: Feb-2020 )
Current Director: ALEXANDRE VASILE JONATHAN KISKOVSKI ( DOB: Mar-1986 From: Feb-2020 )
Current Director: VLADIMIR ALBERT GEORGES LASOCKI ( DOB: May-1973 From: Feb-2020 )
Current Director: PHILIPP MEYER ( DOB: Jun-1982 From: Dec-2022 )
Current Director: LAURENT BRUNO JEAN MARIE SENARD ( DOB: May-1982 From: Feb-2020 )
Current Director: LUCY CAROLINE SHAMDASANI ( DOB: Oct-1973 From: Apr-2022 )
Current Director: LUCILE MARIE CLAIRE TURCK ( DOB: May-1990 From: Apr-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2020 )
Resigned Director: JULIETTE ADAMS ( DOB: Sep-1984 From: Sep-2020 To: May-2021 )
Resigned Director: BENJAMIN PATRICK DESHAYES ( DOB: Oct-1979 From: Apr-2022 To: Dec-2022 )
Resigned Director: ANDREW JOHN HOWLETT-BOLTON ( DOB: Apr-1980 From: May-2021 To: Apr-2022 )
Resigned Director: PHILIPP MEYER ( DOB: Jun-1982 From: Feb-2020 To: May-2021 )
Resigned Director: JONATHAN NICOLAS ZAFRANI ( DOB: Sep-1977 From: Jan-2020 To: Apr-2022 )
Persons of Significant Control:
Mission S.A.R.L., 2 Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-22, Ceased: 2020-01-22)
The Carlyle Group Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-01-22)