Mergermarket (Overseas) Limited

Active08694431 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Paul Robert
Secretary · Appointed 31 March 2026
Director · Appointed 1 September 2023
English
Born May 1975 (51)
Director · Appointed 1 November 2019
American
Born August 1984 (42)
Officer history (6 former)
31 March 2026
Resigned Griffin, Neil as Secretary
31 March 2026
Appointed Evans, Paul Robert as Secretary
1 September 2023
Appointed Evans, Paul Robert as Director
1 September 2023
Appointed Griffin, Neil as Secretary
30 November 2020
Resigned Woods, Ashley Graham as Director
19 June 2020
Resigned Mcintosh, Angus Ian Harold as Director
31 January 2020
Appointed Woods, Ashley Graham as Director
31 January 2020
Resigned Matthews, Hamilton as Director
1 November 2019
Appointed Gullapalli, Kunal Venkat as Director
1 November 2019
Resigned Gomer, Jonathan Frederick as Director
4 February 2014
Resigned Fortescue, Alison Mary as Secretary
17 September 2013
Appointed Fortescue, Alison Mary as Secretary
17 September 2013
Appointed Gomer, Jonathan Frederick as Director
17 September 2013
Appointed Matthews, Hamilton as Director
17 September 2013
Appointed Mcintosh, Angus Ian Harold as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03879547
Former controllers (1)
31 December 2022
Ceased Mergermarket Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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