Makalu Uk Holdings Limited

15946309

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 25 ONE CANADA SQUARE, LONDON, E14 5AA

Incorporated 10/09/2024

Compliance

Next accounts due

10/06/2026

Overdue

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Lesley Beale

director · Since 10/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Ignacio Paz-Ares Aldanondo

director · Since 10/09/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 37

Ms Emmanuelle Maryse Rouchel

director · Since 10/09/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Makalu Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 16134661 · Companies House · Private Limited Company

Notified 18/12/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 24/12/2024Registered 30/12/2024