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Marvel Newco Limited

08427890

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 04/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Chris Charles Sawford

director · Since 27/08/2020

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Thomas Wong

secretary · Since 05/04/2021

Mr Thomas C Wong

director · Since 05/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Persons with Significant Control

Verisk Analytics, Inc

right-to-appoint-and-remove-directors-as-firm
Significant control

545, 545 Washington Blvd, Jersey City

Reg: 4530627 · Delaware · Incorporated

Notified 31/12/2020

Former PSCs

Ldc (Managers) Limited

Ceased 24/07/2017

Ldc Ii Lp

Ceased 20/06/2018

Verisk Lux Holdco 3 S.À R.L.

Ceased 30/12/2020

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 29/06/2016Registered 13/07/2016Satisfied 01/06/2018