OpenCompanies

Muscovite Holdco Limited

Company number
12313674
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Nov 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
NTT Data Business Solutions Limited (10 companies)

Registered office

12 Gough Square
London
EC4A 3DW

Officers

NameRoleAppointedResigned
CZYMEK-LAUER, Nicola Andrea Director 10 Jun 2025
NEWMAN, Philip James Director 7 Nov 2023
BRADING, Justin John Director 7 Nov 2023
PUERZER, Juergen Director 7 Nov 2023 5 Jun 2025
ROTTER, Norbert Director 7 Nov 2023 20 Mar 2024
GOODMAN, Leon Daniel Director 20 Oct 2022 7 Nov 2023
O'NEILL-KING, Vicki, Mrs. Director 25 Jan 2022 7 Nov 2023
DELUCA, Vince, Mr. Director 25 Jan 2022 7 Nov 2023
CASWELL, Ian Edward Director 17 Dec 2019 1 Feb 2022
RODE, Paul Director 10 Aug 2021 25 Jan 2022
ROYLE, Martin Director 17 Dec 2019 10 Aug 2021
KINGSTON, Luke Anthony Director 13 Nov 2019 17 Dec 2019
MAIZELS, Thomas William Morgan Director 13 Nov 2019 17 Dec 2019

Control

NameNature of controlNotifiedCeased
Muscovite Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019
Ntt Data Business Solutions Limited Ownership Of Shares 75 To 100 Percent 7 Nov 2023 7 Nov 2023
Muscovite Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019 7 Nov 2023

Accounts

Year ended Net assets Employees
31 Mar 2024 - -
31 Dec 2022 -£12,033 0
31 Dec 2021 -£27,173 0
31 Dec 2020 - -

Connections

Owned by

Muscovite Holdco Limited → Muscovite Topco Limited → NTT Data Business Solutions Limited

Controls

Directors’ other companies

Companies at the same address

Data