All Information about:

Name	Minerva Parent Limited
Address	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID	no VAT ID available
Company No.	11279426 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dmwsl 879 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Minerva Debtco Limited Status: Active Notified: 16/05/2018 Companies House Number: 11279469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 27/03/2018 Ceased: 04/04/2018 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Winnicott, James Robert Stevenage, England Status: Ceased Notified: 01/10/2018 Ceased: 26/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Minerva Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11279441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Minerva Parent Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)