Andor Holdco Limited

14525603

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

NORTHCLIFFE HOUSE, LONDON, W8 5HY

Incorporated 06/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Manuel Lopo De Carvalho

director · Since 06/12/2022

CEO

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 2 other boards

Miss Verona Theresa Frankish

director · Since 17/01/2023

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Stephen John Stout

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Dmgv Limited

50–75% shares

50–75% votes

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 05830195 · Companies House · Corporate

Notified 06/12/2022

Grosvenor Hill Ventures Limited

25–50% shares

25–50% votes

33, Margaret Street, London, W1G 0JD

Reg: 2899912 · Companies House · Corporate

Notified 30/12/2022