Mbi Group Holdings Limited, London
Mbi Group Holdings Limited is a private limited company. Located at 4Th Floor Vivo Building, Stamford Street, London SE1 9LQ, the above-mentioned 3 years old business was incorporated on 2020-11-19 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).7 directors can be found in the business: Robert S. (appointed on 16 December 2022), Robert C. (appointed on 16 December 2022), Stephen M. (appointed on 16 December 2022).
| About | |
|---|---|
| Name: Mbi Group Holdings Limited | |
| Number: 13030494 | |
| Incorporation date: 2020-11-19 | |
| End of financial year: 31 December |
| Address: |
4th Floor Vivo Building Stamford Street London SE1 9LQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dnv As
16 December 2022
| Address | Veritasveien 1 1363, Hovik, Norway |
| Legal authority | Laws Of Norway |
| Legal form | Limited Liability Company |
| Country registered | Norway |
| Place registered | Norwegian Register Of Business Enterprises |
| Registration number | 945 748 931 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Barry M.
8 February 2021 - 16 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Emilios E.
8 February 2021 - 16 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
19 November 2020 - 16 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Mbi Group Holdings Limited confirmation statement filing is 2023-12-02. The previous one was sent on 2022-11-18. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Dnv As owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 1363. Barry M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emilios E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 18, 2023 filed on: 21st, November 2023 | confirmation statement |
Free Download
(7 pages)
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