MSLS HOLDCO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MSLS HOLDCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MSLS HOLDCO UK LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326624. The accounts status is FULL.
MSLS HOLDCO UK LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326624. The accounts status is FULL.
MSLS HOLDCO UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2021 | 09/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL DAVID LLOYD | Nov 1967 | British | Director | 2017-02-14 | CURRENT |
| MR RAVINDRA JAMES JOSEPH | Sep 1960 | British | Director | 2017-02-14 | CURRENT |
| JAMES ANDREW BUNCLE | May 1985 | British | Director | 2017-12-12 | CURRENT |
| MR DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2017-12-12 UNTIL 2020-12-31 | RESIGNED |
| JAMES S NIX | Jul 1971 | American | Director | 2014-07-18 UNTIL 2017-02-14 | RESIGNED |
| MR WILLIAM WILDER LANDIS III | Mar 1963 | American | Director | 2012-12-11 UNTIL 2017-02-14 | RESIGNED |
| PETER KUSHEL | Nov 1971 | American | Director | 2013-03-27 UNTIL 2014-05-06 | RESIGNED |
| MR EUGENE GORAB | May 1963 | American | Director | 2014-05-06 UNTIL 2014-07-18 | RESIGNED |
| MR PAUL THOMAS BOSSIDY | Nov 1960 | American | Director | 2012-12-11 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mount Street Ms Services Limited | 2019-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mount Street Global Limited | 2017-03-20 - 2019-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Msls Holdings Llc | 2016-04-06 - 2017-03-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |