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Mergermarket (Overseas) Limited
08694431
active
Private Limited Company
england wales
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 companiesOfficers
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
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