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Marvel Newco Limited

08427890

active
ltd
england wales
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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

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 C Wong

director · Since 05/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Mr Thomas Wong

secretary · Since 05/04/2021

Chris Charles Sawford

director · Since 27/08/2020

British · England · Age 42

Thomas Wong

secretary · Since 05/04/2021

Thomas C Wong

director · Since 05/04/2021

American · United States · Age 48

Former

Gordon Peter Knott

director · Resigned 11/12/2013

Paul Figgins

director · Resigned 19/09/2016

Andrew Lyndon

director · Resigned 19/09/2016

Philip John Becker

director · Resigned 23/02/2018

John Leslie Hall

director · Resigned 19/06/2018

Michael Jan Srokowski

director · Resigned 20/06/2018

Paul William Hewitt

director · Resigned 20/06/2018

Steven Crowe

director · Resigned 20/06/2018

James Nicholas Robinson

director · Resigned 20/06/2018

Robert Anthony Schofield

director · Resigned 20/06/2018

Edwyn Van Rooyen

director · Resigned 08/10/2018

Steven Crowe

director · Resigned 31/12/2019

Kenneth Thompson

secretary · Resigned 05/04/2021

Kenneth Edward Thompson

director · Resigned 05/04/2021

Joe Pendle

director · Resigned 05/09/2022

Richard Della Rocca

director · Resigned 07/11/2022

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line122 Bishopsgate
2026-07-24

22 BISHOPSGATE

post townLondon
2026-07-24

LONDON

officer appointedWONG, Thomas
2026-07-24
officer appointedSAWFORD, Chris Charles
2026-07-24
officer appointedWONG, Thomas C
2026-07-24