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Malbec Bidco Limited
16038750
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
RUBRA ONE MULBERRY BUSINESS PARK, WOKINGHAM, RG41 2GY
Incorporated 24/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Stephen Henkenmeier
director · Since 24/10/2024
MANAGING DIRECTOR & CFO
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
Mr Umang Kajaria
director · Since 24/10/2024
MANAGING DIRECTOR
INDIAN · UNITED STATES · Age 42
Also on 4 other boards
Mr Jack Peterman
director · Since 24/10/2024
INVESTMENT TEAM VICE PRESIDENT
AMERICAN · UNITED KINGDOM · Age 32
Also on 4 other boards
Persons with Significant Control
Malbec Midco Limited
75–100% shares
75–100% votes
Appoint directors
100, Bishopsgate, London, EC2N 4AG
Reg: 16038358 · Companies House · Private Limited Company
Notified 24/10/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 30/03/2026Registered 31/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 30/10/2024Registered 06/11/2024Satisfied 24/04/2026