Manneken UK Holdco Limited

Active14627729 Private limited company
Incorporated
31 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julien Georges Vermeersch
Matthias Beatrix René Geyssens
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Vermeersch, Julien Georges
Director · Appointed 30 June 2024
Belgian
Born April 1999 (27)
Geyssens, Matthias Beatrix René
Director · Appointed 31 January 2023
Belgian
Born March 1984 (42)
Officer history (1 former)
30 June 2024
Appointed Vermeersch, Julien Georges as Director
30 June 2024
Resigned Vlayen, Frank Jozef Paul as Director
31 January 2023
Appointed Geyssens, Matthias Beatrix René as Director
31 January 2023
Appointed Vlayen, Frank Jozef Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Manneken UK Holdco Limited This company
Moore Kingston Smith Group Holdings LLP Holds 50–75% of voting rights
MKS Investment Partners LLP Holds 25–50% of voting rights
Moore Kingston Smith LLP Right to 75–100% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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