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Mergermarket (Overseas) Limited

08694431

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O ION 10 QUEEN ST PLACE, LONDON, EC4R 1BE
Incorporated 17/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kunal Venkat Gullapalli

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 28 other boards

Mr Paul Robert Evans

director · Since 01/09/2023

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 37 other boards

Mr Paul Robert Evans

secretary · Since 31/03/2026

Also on 37 other boards

Persons with Significant Control

Mergermarket Limited

75–100% shares
75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 03879547 · Companies House · Private Limited Company

Notified 16/05/2016

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen St Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Mergermarket Limited

Ceased 31/12/2022

Charges0 outstanding

Charge
satisfied

UBS AG, STAMFORD BRANCH AS SECURITY TRUSTEE

Created 04/02/2014Registered 12/02/2014Satisfied 17/08/2017
Charge
satisfied

UBS AG,STAMFORD BRANCH AS SECURITY TRUSTEE

Created 04/02/2014Registered 11/02/2014Satisfied 17/08/2017