MANY GROUP LTD
MANY GROUP LTD is an active private limited company, incorporated on 12 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Summers 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: Group. MANY GROUP LTD previously had the company name MANYPETS CARE LTD. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 12807934 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/08/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1B 1-10 |
|---|---|
| Address Line 2 | SUMMERS STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1R 5BD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/08/2024 |
|---|---|
| Last Made Up Date | 09/08/2023 |
Return
| Next Due Date | 09/09/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/02/2021 onwards:
MANY GROUP LTD
Prior to 16/02/2021:
MANYPETS CARE LTD
Directors
(The company's officers)
LUISA CARLOTTA BARILE
(~42 year old British national)
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 12/08/2020
MRS CAROLINA BROCHADO
(~39 year old Brazilian,american national)
3RD FLOOR 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MS TRACY DUNLEY-OWEN
(~52 year old British,south African national)
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR GUY MATTHEW FARLEY
(~54 year old British national)
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Director
- Gives occupation as CTO
- Usually resident in ENGLAND
Appointed on 12/08/2020
MR MALCOLM FERGUSON
(~36 year old British national)
33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR STEVEN PAUL MENDEL
(~56 year old British national)
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 12/08/2020
MR JAMES HARRY SUTCLIFFE
(~68 year old South African national)
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR MICHAEL WARREN VOSTRIZANSKY
(~40 year old American national)
C/O FTV CAPITAL, 555 CALIFORNIA STREET SUITE 2850, SAN FRANCISCO, CALIFORNIA, 94104, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 29/01/2021
MR CASPAR WAHLER
(~37 year old German national)
2 SOHO PLACE, LONDON, W1D 3BG, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
MR ROGER JONATHAN FINK
UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD, ENGLAND
- Current Secretary
Appointed on 03/08/2021
Connections
(Shared officers)
AIB GROUP (UK) P.L.C.
- MS TRACY DUNLEY-OWEN
ARBORETUM PARTNERS LLP
- MR JAMES HARRY SUTCLIFFE
- MR JAMES HARRY SUTCLIFFE
- MR GUY MATTHEW FARLEY
- MR STEVEN PAUL MENDEL
- MRS LUISA CARLOTTA BARILE
- MR GUY MATTHEW FARLEY
- MR STEVEN PAUL MENDEL
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)
MANY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1R 5BD.
Map of MANY GROUP LTD at local scale
Map of MANY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1R 5BD
Other companies with registered offices in EC1R 5BD:
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)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 14ms