Website & contact details
- Website
Manypets Ltd
- Incorporated
- 19 December 2011 (14 years)
- Previously known as
- Bought by Many Ltd (until 28 June 2022)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Many Group Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1B1-10 Summers StreetLondonEC1R 5BD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1956 (70)
British
Born March 1982 (44)
Director · Appointed 19 December 2011
British
Born April 1970 (56)
Officer history (15 former)
27 February 2024
Resigned Fink, Roger Jonathan as Secretary
9 February 2024
18 December 2023
6 December 2023
19 May 2022
3 August 2021
Resigned Mendel, Beverley as Secretary
3 August 2021
Appointed Fink, Roger Jonathan as Secretary
3 August 2021
Resigned Biggs, Rachel Jane as Secretary
29 January 2021
Resigned Magalhaes Teixeira Da Mota, Philippe as Director
29 January 2021
Resigned Vostrizansky, Michael Warren as Director
29 January 2021
29 January 2021
29 January 2021
9 October 2020
1 May 2020
Appointed Vostrizansky, Michael Warren as Director
1 May 2020
1 May 2020
1 May 2020
Appointed Magalhaes Teixeira Da Mota, Philippe as Director
17 March 2020
31 July 2019
3 July 2018
18 January 2018
18 January 2018
6 December 2016
26 October 2016
26 October 2016
26 October 2016
Resigned Gilbert, Samuel Joseph as Director
13 October 2015
20 August 2015
Appointed Gilbert, Samuel Joseph as Director
29 June 2012
Appointed Biggs, Rachel Jane as Secretary
29 June 2012
Appointed Mendel, Beverley as Secretary
19 December 2011
19 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Many Group Ltd
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Holdings 3
Companies where Manypets Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 May 2020
1 May 2020
11 September 2018
Ceased Octopus Investments Limited — Has significant influence or control
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 2 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 23 September 2025 | Full accounts | 31 March 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 |
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