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All Information about:
Name

Mirb Holdings LTD
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 10975566 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 10/04/2020 Companies House Number: 06249799 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Tsesmetzoglou, Dimitrios Status: Active Notified: 21/09/2017 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tighe, Gerald Status: Ceased Notified: 21/09/2017 Ceased: 10/04/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cadignan, Isabelle Beatrice London, United Kingdom Status: Active Notified: 10/04/2020 Date of Birth: 06/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British,French
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary
    Sever, Dan London, United Kingdom Status: Active Notified: 10/04/2020 Date of Birth: 01/1964 Occupation: Insurance Broker Role: Director Country of Residence: Israel Nationality: Israeli
    Tighe, Gerald Kelly London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 01/1960 Occupation: Chairman Matrix Sa Greece, Ubo Role: Director Country of Residence: Greece Nationality: British
    Tsesmetzoglou, Dimitrios London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 09/1974 Occupation: Ubo Role: Director Country of Residence: United Kingdom Nationality: Greek
    Whiteside, Daniel Ian London, United Kingdom Status: Active Notified: 10/04/2020 Date of Birth: 01/1974 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Matrix TOP Holding UK Limited Status: Active Notified: 10/04/2020 Companies House Number: 11918417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •