OpenCompanies

Malbec Midco Limited

Company number
16038358
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Malbec Topco Limited (5 companies)

Registered office

Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY

Officers

NameRoleAppointedResigned
PETERMAN, Jack Director 24 Oct 2024
HENKENMEIER, Stephen Director 24 Oct 2024
KAJARIA, Umang Director 24 Oct 2024

Control

NameNature of controlNotifiedCeased
Malbec Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2024

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Malbec Midco Limited → Malbec Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data