Makalu UK Holdings Limited
- Company number
- 15946309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Makalu UK Topco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Jessica Lesley | Director | 10 Sep 2024 | |
| ROUCHEL, Emmanuelle Maryse | Director | 10 Sep 2024 | |
| PAZ-ARES ALDANONDO, Ignacio | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Makalu Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Makalu UK Holdings Limited → Makalu UK Topco Limited
Controls
- Makalu UK Borrowerco Limited (15952302)
Directors’ other companies
- BEALE, Jessica Lesley - Director at Brep UK Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf Ii Master UK Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf UK Development Limited
- BEALE, Jessica Lesley - Director at Makalu UK Borrowerco Limited
- ROUCHEL, Emmanuelle Maryse - Director at Brep UK Holdings Limited
- ROUCHEL, Emmanuelle Maryse - Director at Bgtf Ii Master UK Holdings Limited
- ROUCHEL, Emmanuelle Maryse - Director at Bgtf UK Development Limited
- ROUCHEL, Emmanuelle Maryse - Director at Makalu UK Borrowerco Limited
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