# Mirandole Holdings Ltd

## Details

- **Company number:** [12468403](https://find-and-update.company-information.service.gov.uk/company/12468403)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Feb 2020
- **Registered office:** QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Livora Group Limited](/group/25823) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Wechsler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 14 Oct 2022 |
| Mr Paul Rosen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 14 Oct 2022 |
| Livora Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,149 | 0 |
| 31 Jan 2024 | - | £884 | 0 |
| 31 Jan 2023 | - | £884 | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |



## Owned by

Mirandole Holdings Ltd → [Livora Group Limited](/company/06701937)



## Controls

- [Bloomsberry Property Holding Limited](/company/13710550) (13710550)
- [Mirandole Group Ltd](/company/12470651) (12470651)




## Registered address

212 companies are registered at this address - likely a registration agent.