Marvel Newco Limited, Norwich

Marvel Newco Limited is a private limited company. Situated at 1 Prince Of Wales Road, Norwich NR1 1BD, the aforementioned 11 years old company was incorporated on 2013-03-04 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in this business: Thomas W. (appointed on 05 April 2021), Chris S. (appointed on 27 August 2020). As for the secretaries (1 in total), we can name: Thomas W. (appointed on 05 April 2021).
About
Name: Marvel Newco Limited
Number: 08427890
Incorporation date: 2013-03-04
End of financial year: 30 December
 
Address: 1 Prince Of Wales Road
Norwich
NR1 1BD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Verisk Analytics, Inc
31 December 2020
Address 545 545 Washington Blvd, Jersey City, Nj 07310-1686, United States
Legal authority Delaware General Corporation Law
Legal form Incorporated
Country registered United States
Place registered Delaware
Registration number 4530627
Nature of control: right to appoint and remove directors
significiant influence or control
Verisk Lux Holdco 3 S.À R.L.
20 June 2018 - 30 December 2020
Address 6 Rue Eugène Ruppert, 2453, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B196949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ldc Ii Lp
24 July 2017 - 20 June 2018
Address 39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom
Legal authority United Kingdom
Legal form Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl012114
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ldc (Managers) Limited
6 April 2016 - 24 July 2017
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02495714
Nature of control: significiant influence or control

The target date for Marvel Newco Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was submitted on 2023-03-04. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Verisk Analytics, has substantial control or influence. This corporate PSC can be found at 545 Washington Blvd, Nj 07310-1686. Verisk Lux Holdco 3 S.À R.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Eugène Ruppert, 2453. Ldc Ii Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Queens Road, AB15 4ZN Aberdeen.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 | accounts
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