MELODY UK BUYER LIMITED
MELODY UK BUYER LIMITED is an active private limited company, incorporated on 15 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. MELODY UK BUYER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13336768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 13/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MELODY UK BUYER LIMITED
Directors
(The company's officers)
CHRISTOS PAUL BADAVAS
(~55 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 28/06/2021
MICHAEL JOSEPH DEIGHAN
(~36 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 28/06/2021
MR. MALCOLM HAWKER
(~58 year old Australian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATION OFFICER
- Usually resident in UNITED STATES
Appointed on 15/07/2022
MR JOHN HOWARD JOSEPHSON
(~62 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 28/06/2021
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 15/04/2021
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 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 15/04/2021
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
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)
MELODY UK BUYER LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of MELODY UK BUYER LIMITED at local scale
Map of MELODY UK BUYER LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
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)