# M3ter Holdings Limited

## Details

- **Company number:** [12949246](https://find-and-update.company-information.service.gov.uk/company/12949246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2020
- **Registered office:** Floor 26,  Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Jocelyn Christopher | director | 5 Apr 2023 |  |
| PARRY, Griffin James | director | 9 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Griffin James Parry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Dec 2020 | 3 Mar 2021 |
| Mr Griffin James Parry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2021 | 9 Sep 2021 |
| Mr John Patrick Griffin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2020 | 5 Apr 2023 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £40,000 | 0 |
| 31 Dec 2024 | £40,005 | 0 |
| 31 Dec 2023 | £41,555 | 0 |
| 31 Dec 2022 | £50,375 | 0 |
| 31 Dec 2021 | £50,495 | 0 |




## Controls

- [M3ter International Limited](/company/15098988) (15098988)
- [M3ter UK Limited](/company/12952487) (12952487)
- [M3ter US Limited](/company/13714583) (13714583)



## Directors' other companies

- [PARRY, Griffin James](/person/6393765) - director at [M3ter US Limited](/company/13714583)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Co-Investment Partner LLP](/company/OC371867)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Opportunities Carried Interest Gp LLP](/company/SO305753)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Iii Co-Investment LLP](/company/OC399966)
- [WHITE, Jocelyn Christopher](/person/5995739) - director at [Notion Capital Limited](/company/06877570)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Iii Carried Interest Gp LLP](/company/SO305357)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Carried Interest Gp LLP](/company/SO305290)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Notion Capital Opportunities Ii Co-Investment LLP](/company/OC431213)
- [WHITE, Jocelyn Christopher](/person/5995739) - llp-member at [Cwtm Spv LLP](/company/OC440878)
- [WHITE, Jocelyn Christopher](/person/5995739) - director at [Cogna Ltd](/company/14854153)



## Companies at the same address

- [M3ter International Limited](/company/15098988) (15098988)
- [M3ter UK Limited](/company/12952487) (12952487)
- [M3ter US Limited](/company/13714583) (13714583)



