MAKARA HEALTH COMMUNICATIONS LIMITED

MAKARA HEALTH COMMUNICATIONS LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAKARA HEALTH COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 NEW FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MAKARA HEALTH COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR MARK P. CLEIN

(~64 year old American national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/02/2023

MR MATTHEW J DEZEE

(~46 year old American national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/02/2023

STACEY JOSEPHINE HANNA

(~49 year old American national)

SUITE 850 2 BETHESDA METRO CENTER, BETHESDA, MARYLAND, 20814, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/02/2024

MR KRZYSZTOF ALEKSANDER MAZUREK

(~41 year old Polish national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in POLAND

Appointed on 01/03/2023

BIRD & BIRD COMPANY SECRETARIES LIMITED

(British national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Secretary

Appointed on 22/03/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

Blackstone Inc., 345 Park Avenue, New York, NY 10154, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2023

Connections

(Shared officers)

22 BISHOPSGATE LOCATION LIMITED

BIRD & BIRD COMPANY SECRETARIES LIMITED

4RDIGITAL LIMITED

BIRD & BIRD COMPANY SECRETARIES LIMITED

ADNA HOLDINGS LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

AIRCALL UK LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

ALIGHT BUS SHELTER MEDIA LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

AMBAR CLOUD LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

AMP ENERGY RENAISSANCE UK LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

ARUNDO ANALYTICS LIMITED

BIRD & BIRD COMPANY SECRETARIES LIMITED

ASTRID ENTERTAINMENT UK LTD

BIRD & BIRD COMPANY SECRETARIES LIMITED

BARREL INDUSTRIES LIMITED

BIRD & BIRD COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)