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All Information about:

                        
Name

Etna UK Midco Limited

Address
80 Pall Mall
London
SW1Y 5ES
VAT ID no VAT ID available
Company No. 15839201 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15 July 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Etna Uk Topco Limited Status: Active Notified: 15/07/2024 Companies House Number: 15838779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 15/07/2024 Role: Corporate-Secretary Companies House Number: 07562881
    Breittmayer, Olivier Rhodes Saint Genese, Belgium Status: Active Notified: 17/12/2024 Occupation: Business Advisor Role: Director Country of Residence: Belgium Nationality: French
    Humphries, Brian, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish
    Jawaid, Nimra 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Lai, Gregory London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Lowin, Gideon Leeam London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American
    Pozzo, Pierre Charles Andre 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Private Equity Investor Role: Director Country of Residence: Italy Nationality: French
    Zekkos, Michail, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 17/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Antony Heath 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 17/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British