MML Partnership Capital Viii Holdco 1 LTD
Company 14574160 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Richard Daniel Mayers Director · appointed 2023
- Ian Scott Wallis Director · appointed 2023
- Karan Russell Darroch Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Richard Daniel Mayers Director · appointed 2023
- Ian Scott Wallis Director · appointed 2023
- Karan Russell Darroch Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MML Partnership Capital Viii Holdco 2 LTD 3 shared directors
- MML Titan Investco Limited 3 shared directors
- Dorchester Peggy Holdco Limited 3 shared directors
- Dorchester LVO Holdco Limited 3 shared directors
- Dorchester LVO Management Holdco Limited 3 shared directors
- Dorchester LVO Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14574160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2023 |
| Address | ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, WC2H 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MML Holdco 7 LTD
significant influence · notified 2023-11-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadway Topco Limited
25-50% shares, 25-50% voting · notified 2023-05-30 - MML Titan Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27 - MML Cosmos Investco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-01-30 - V Topco Limited ceased 2025-07-03
25-50% shares, 50-75% voting, appoints directors · notified 2024-08-13
Officers (3)
- Richard Daniel Mayers Director · appointed 2023
- Ian Scott Wallis Director · appointed 2023
- Karan Russell Darroch Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record