MARVEL NEWCO LIMITED
1 PRINCE OF WALES ROAD, NORWICH NR1 1BD- Active
- Private Limited Company
- Company No. 08427890
- Last Updated: 01 Mar 2024
Company Profile
MARVEL NEWCO LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in NORWICH. MARVEL NEWCO LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | MARVEL NEWCO LIMITED |
|---|---|
| Company number | 08427890 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCE OF WALES ROAD NORWICH NR1 1BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verisk Analytics, Inc 545 Washington Blvd |
Dates: Thursday, December 31, 2020 - present
right to appoint and remove directors as firm
significant influence or control
|
| Verisk Lux Holdco 3 S.À R.L. Rue Eugène Ruppert, 2453 |
Dates: Wednesday, June 20, 2018 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc Ii Lp Queens Road, AB15 4ZN |
Dates: Monday, July 24, 2017 - Wednesday, June 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited W1J 0AH |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARVEL NEWCO LIMITED | 04 Mar 2013 |