OpenCompanies

Project Finland Topco Limited

Company number
09959655
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2016
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Officers

NameRoleAppointedResigned
HERBERT, Gareth John Director 22 Sep 2026
BURGAUD MCCARTHY, Emilie Nadia Marcelline Director 18 Jun 2024 22 Sep 2026
BRODNICKI, Peter Christopher Steven Director 11 Jul 2022 22 Sep 2026
THOMPSON, Benjamin David Director 11 Jul 2022 31 Dec 2025
WHEELDON, Nuala Director 29 Feb 2016 12 Aug 2016

Control

NameNature of controlNotifiedCeased
Mortgage Advice Bureau Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2022
Beech Tree Private Equity Partners (Gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.P. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Jul 2022

Accounts

Connections

Owned by

Project Finland Topco Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC

Directors’ other companies

Companies at the same address

Data