ML UK CAPITAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ML UK CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ML UK CAPITAL HOLDINGS LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971231. The accounts status is FULL and accounts are next due on 30/09/2024.
ML UK CAPITAL HOLDINGS LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971231. The accounts status is FULL and accounts are next due on 30/09/2024.
ML UK CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-20 | CURRENT | ||
| CHARLES PETERS | Sep 1969 | British | Director | 2023-04-21 | CURRENT |
| MR PETER STUART O'FLYNN | Nov 1969 | British | Director | 2019-01-25 | CURRENT |
| BERNARD AMPONSAH MENSAH | Mar 1968 | British | Director | 2016-02-01 | CURRENT |
| ALEXANDER SACHEVERELL WILMOT-SITWELL | Mar 1961 | British | Director | 2016-02-01 UNTIL 2018-04-18 | RESIGNED |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2003-11-20 UNTIL 2011-03-28 | RESIGNED |
| MRS JENNIFER MARY TAYLOR | Sep 1968 | Irish | Director | 2016-02-01 UNTIL 2020-10-02 | RESIGNED |
| JANUSZ STANISLAW (JAN) PRZEWOZNIAK | Jul 1954 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2003-11-20 UNTIL 2013-03-28 | RESIGNED |
| TREVOR CALEB MARTIN | Aug 1960 | British | Director | 2003-11-20 UNTIL 2016-02-02 | RESIGNED |
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-04-01 UNTIL 2016-02-02 | RESIGNED |
| NICHOLAS CHARLES DALTON HALL | Nov 1953 | British | Director | 2003-11-20 UNTIL 2006-09-29 | RESIGNED |
| DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 2003-11-20 UNTIL 2004-06-01 | RESIGNED |
| MARTIN BUTLER | Jul 1963 | British | Director | 2016-02-01 UNTIL 2023-04-21 | RESIGNED |
| CHRISTOPHER JOHN BLIZARD | Sep 1957 | British | Director | 2008-07-31 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merrill Lynch International | 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bank Of America Corporation | 2016-04-06 - 2023-11-01 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |