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Marketing Technology Partners Uk Limited

10721635

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

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 12/04/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Steven Benjamin Vine

director · Since 18/12/2025

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Steven Benjamin Vine

director · Since 18/12/2025

American · United States · Age 50

Former

David Baylor

director · Resigned 12/07/2018

Alex Naum Beregovsky

director · Resigned 12/07/2018

William Robert Razzino

director · Resigned 31/10/2018

Radius Commercial Services Limited

corporate secretary · Resigned 20/12/2018

Brent Davis Mosby

director · Resigned 22/10/2020

Brent Davis Mosby

secretary · Resigned 22/10/2020

Andrew Bronstein

director · Resigned 04/02/2022

Christine Renee Carsen

director · Resigned 04/02/2022

Dean Tilsley

director · Resigned 27/05/2022

John Wellford Dillard Iii

director · Resigned 09/04/2024

Lisa-Beth Mayr

director · Resigned 18/12/2025

Persons with Significant Control

Cheetah Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Northern And Shell Building, Lower Thames Street, London, EC3R 6EN

Reg: 10721368 · Register Of Companies · Private Company Limited By Shares

Notified 22/06/2022

Charges0 outstanding

Charge
satisfied

BARINGS FINANCE LLC, AS COLLATERAL AGENT

Created 23/08/2024Registered 28/08/2024Satisfied 26/11/2025
Charge
satisfied

HERCULES CAPITAL, INC.

Created 23/08/2024Registered 27/08/2024Satisfied 26/11/2025
Charge
satisfied

HERCULES CAPITAL, INC.

Created 19/05/2022Registered 25/05/2022Satisfied 09/10/2025
Charge
satisfied

BARINGS FINANCE LLC AS COLLATERAL AGENT.

Created 01/04/2022Registered 06/04/2022Satisfied 26/11/2025
Charge
satisfied

HERCULES CAPITAL, INC.

Created 01/04/2022Registered 04/04/2022Satisfied 26/11/2025
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 31/05/2017Registered 12/06/2017Satisfied 08/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 31/05/2017Registered 12/06/2017Satisfied 08/02/2022
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 31/05/2017Registered 12/06/2017Satisfied 08/02/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Northern And Shell Building
2026-08-23

NORTHERN AND SHELL BUILDING

post townLondon
2026-08-23

LONDON

officer appointedVINE, Steven Benjamin
2026-08-23