OpenCompanies

Mergermarket Bidco Limited

Company number
08743375
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Acuris Holdings Limited (15 companies)

Registered office

Co Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Previous names

  • Dmwsl 748 Limited (until 25 Feb 2014)

Officers

NameRoleAppointedResigned
EVANS, Paul Robert Director 29 Nov 2024
GULLAPALLI, Kunal Venkat Director 1 Nov 2019
GRIFFIN, Neil Secretary 29 Aug 2023 31 Mar 2026
RUTTER, Mandy Director 29 Aug 2023 29 Nov 2024
WOODS, Ashley Graham Director 31 Jan 2020 30 Nov 2020
MATTHEWS, Hamilton Ian Director 4 Feb 2014 31 Jan 2020
GOMER, Jonathan Frederick Director 4 Feb 2014 1 Nov 2019
RIVERS, James Andrew Director 19 Nov 2013 16 Aug 2017
STATHOPOULOS, Nikos Director 19 Nov 2013 16 Aug 2017
HOSGOOD, Jonathan Paul Director 19 Nov 2013 21 Oct 2016
BARRON, Michael John Director 19 Nov 2013 19 Nov 2013
MCNAIR, Martin James Director 22 Oct 2013 19 Nov 2013
DM COMPANY SERVICES (LONDON) LIMITED Corporate-Secretary 22 Oct 2013 19 Nov 2013

Control

NameNature of controlNotifiedCeased
Acuris Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jul 2024
Andrea Pignataro Significant Influence Or Control 1 Jan 2023
Mergermarket Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 May 2016 31 Jul 2024
Acuris Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Aug 2022 31 Dec 2022
Mergermarket Midco 2 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Aug 2022

Accounts

Connections

Owned by

Mergermarket Bidco Limited → Acuris Bidco Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited → Acuris International Limited → Acuris Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data