Company information:
Ben Nevis Midco Limited (No: 12954615)
Address: 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ, ENGLAND
Status: Active
Incorporated: 15-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES MICHAEL HANDS ( DOB: Feb-1975 From: Mar-2024 )
Current Director: NEIL PHILLIP PERRY ( DOB: Jul-1970 From: Mar-2024 )
Current Director: RAPHAEL TOCQUET ( DOB: Dec-1988 From: Mar-2024 )
Current Secretary: JONATHAN DAVID FUSSELL ( From: Jun-2023 )
Resigned Director: LUIGI SBROZZI ( DOB: Nov-1982 From: Oct-2020 To: Mar-2024 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2020 To: Jun-2023 )
Persons of Significant Control:
Cinven Strategic Financials Fund Limited Partnership, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-15, Ceased: 2021-01-12)
Cinven Partnership Llp, Ministry Of Finance 100 High Street, #06-03 The Treasury, Singapore, 179434, Singapore: Has significant influence or control (Notified: 2021-01-12, Ceased: 2021-02-01)
Raffles Private Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-15, Ceased: 2021-01-12)
Ben Nevis Cleanco Limited, 70 Mark Lane, London, England, EC3R 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-01)
Minister For Finance Of The Republic Of Singapore, Ministry Of Finance 100 High Street, #06-03 The Treasury, Singapore, 179434, Singapore: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-18, Ceased: 2021-02-01)