Company information:
Manta Bidco Limited (No: 14259315)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 27-Jul-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXA APONTE VAGO ( DOB: Feb-1972 From: May-2023 )
Current Director: ELA APONTE-SOYUER ( DOB: Feb-1979 From: May-2023 )
Current Director: SEBASTIEN JOAQUIM FRANCOIS COQUARD ( DOB: Apr-1989 From: May-2024 )
Current Director: STEFAN CROUSE ( DOB: Jun-1980 From: Jul-2022 )
Current Director: JAN JONATHAN DURAND ( DOB: Dec-1966 From: Jul-2022 )
Current Director: ALEXANDER VICTOR ELIAS ( DOB: Nov-1987 From: May-2023 )
Current Director: HUGUES RONAN FAVARD ( DOB: Oct-1976 From: Jul-2022 )
Current Director: CAREL PETRUS FRANCOIS VOSLOO ( DOB: Mar-1975 From: Mar-2024 )
Current Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2022 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Sep-2023 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Sep-2023 )
Resigned Director: PETRUS JOHANNES (PIETER) UYS ( DOB: Jul-1962 From: May-2023 To: Mar-2024 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2022 To: Sep-2023 )
Persons of Significant Control:
Gianluigi Aponte, Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, 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%, Right to appoint and remove directors (Notified: 2022-07-27)
Rafaela Aponte-Diamant, Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, 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%, Right to appoint and remove directors (Notified: 2022-07-27)