Maltese Holdco Limited

13799227

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

5-7 CARLTON GARDENS, LONDON, SW1Y 5AD

Incorporated 14/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Karl Vincent Jaeger

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Mr Chandler Joel Reedy

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Mason Paul Slaine

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Also on 4 other boards

Mr Alexander Jay Stratoudakis

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr David Shea

director · Since 21/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Mr Charles Robert Kaye

Significant control

American · United States · Age 62

C/O Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017

Notified 14/12/2021