Maltese Bidco 1 Limited
Company 13800240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minesoft LTD 3 shared directors
- Maltese Holdco Limited 3 shared directors
- Maltese Midco Limited 3 shared directors
- Maltese Bidco 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13800240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2021 |
| Address | 5-7 CARLTON GARDENS, ST JAMES'S, LONDON, SW1Y 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maltese Midco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- David Shea Director · appointed 2023
- Mason Paul Slaine Director · appointed 2021
- Karl Vincent Jaeger Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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