MANTA BIDCO LIMITED
MANTA BIDCO LIMITED is an active private limited company, incorporated on 27 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MANTA BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14259315 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/07/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 65 GRESHAM STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2V 7NQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|---|
| Last Made Up Date | 26/07/2023 |
Return
| Next Due Date | 24/08/2023 |
|---|---|
| Last Made Up Date | Not available |
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MANTA BIDCO LIMITED
Directors
(The company's officers)
MRS ALEXA APONTE VAGO
(~52 year old Italian national)
12 14 CHEMIN RIEU, GENEVA, 1208, SWITZERLAND
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in SWITZERLAND
Appointed on 26/05/2023
MRS ELA APONTE-SOYUER
(~45 year old Swiss national)
12 14 CHEMIN RIEU, GENEVA, 1208, SWITZERLAND
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in SWITZERLAND
Appointed on 26/05/2023
STEFAN CROUSE
(~43 year old South African national)
MILLENNIA PARK 16 STELLENTIA AVENUE, STELLENBOSCH, 7600, SOUTH AFRICA
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in SOUTH AFRICA
Appointed on 28/07/2022
JAN JONATHAN DURAND
(~57 year old South African national)
MILLENNIA PARK 16 STELLENTIA AVENUE, STELLENBOSCH, 7600, SOUTH AFRICA
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SOUTH AFRICA
Appointed on 27/07/2022
MR ALEXANDER VICTOR ELIAS
(~36 year old British national)
15 HILL STREET, LONDON, W1J 5QT, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE FINANCIER
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2023
HUGUES RONAN FAVARD
(~47 year old French national)
MSC CHEMIN RIEU 12-14, GENEVA, 1208, SWITZERLAND
- Current Director
- Gives occupation as CORPORATE FINANCE EXECUTIVE
- Usually resident in FRANCE
Appointed on 27/07/2022
MR PETRUS JOHANNES (PIETER) UYS
(~61 year old South African national)
16 MILLENNIA PARK, STELLENTIA AVENUE, STELLENBOSCH, 7600, SOUTH AFRICA
- Current Director
- Gives occupation as INVESTMENT EXECUTIVE AT REMGRO
- Usually resident in SOUTH AFRICA
Appointed on 26/05/2023
LINK COMPANY MATTERS LIMITED
(British national)
CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
- Current Secretary
Appointed on 11/09/2023
Shareholders
(Persons of Significant Control)
Gianluigi Aponte
(~83 year old Italian national)
Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2022
Rafaela Aponte-Diamant
(~79 year old Italian national)
Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2022
Connections
(Shared officers)
- LINK COMPANY MATTERS LIMITED
- LINK COMPANY MATTERS LIMITED
- LINK COMPANY MATTERS LIMITED
ALTERNATIVE CREDIT INVESTMENTS LIMITED
- LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME LIMITED
- LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT HOLDCO LIMITED
- LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT PLC
- LINK COMPANY MATTERS LIMITED
- LINK COMPANY MATTERS LIMITED
- LINK COMPANY MATTERS LIMITED
- LINK COMPANY MATTERS 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)
MANTA BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 7NQ.
Map of MANTA BIDCO LIMITED at local scale
Map of MANTA BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 7NQ
Other companies with registered offices in EC2V 7NQ:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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