MANYPETS LTD - LONDON


Company Profile Company Filings

Overview

MANYPETS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANYPETS LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886430. The accounts status is FULL and accounts are next due on 31/12/2024.

MANYPETS LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1B
LONDON
EC1R 5BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOUGHT BY MANY LTD (until 28/06/2022)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MATTHEW FARLEY Apr 1970 British Director 2011-12-19 CURRENT
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2023-12-18 CURRENT
LUISA CARLOTTA BARILE Mar 1982 British Director 2020-10-09 CURRENT
MR ROBERT THOMSON May 1955 British Director 2016-12-06 UNTIL 2020-05-01 RESIGNED
MR MICHAEL WARREN VOSTRIZANSKY Nov 1983 American Director 2020-05-01 UNTIL 2021-01-29 RESIGNED
MR SAMUEL JOSEPH GILBERT Apr 1979 British Director 2015-08-20 UNTIL 2016-10-26 RESIGNED
RACHEL JANE BIGGS Secretary 2012-06-29 UNTIL 2021-08-03 RESIGNED
MR ROGER JONATHAN FINK Secretary 2021-08-03 UNTIL 2024-02-27 RESIGNED
BEVERLEY MENDEL Secretary 2012-06-29 UNTIL 2021-08-03 RESIGNED
MR PAUL ALFONS MORGENTHALER Jun 1978 German Director 2018-07-03 UNTIL 2020-05-01 RESIGNED
MR OKE AMOGU ELEAZU Dec 1967 British Director 2022-05-19 UNTIL 2023-12-06 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 2020-03-17 UNTIL 2021-01-29 RESIGNED
MR TIMOTHY SHENTON Dec 1954 British Director 2015-10-13 UNTIL 2016-10-26 RESIGNED
MR ANTHONY JOHN PEARSON Oct 1957 British Director 2018-01-18 UNTIL 2019-07-31 RESIGNED
MR PHILIPPE MAGALHAES TEIXEIRA DA MOTA Jul 1987 Portuguese Director 2020-05-01 UNTIL 2021-01-29 RESIGNED
MR STEVEN PAUL MENDEL Jun 1967 British Director 2011-12-19 UNTIL 2024-02-09 RESIGNED
MR DAVID SCHAPIRO Jan 1958 Israeli Director 2018-01-18 UNTIL 2021-01-29 RESIGNED
MR MALCOLM FERGUSON May 1987 British Director 2016-10-26 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Many Group Ltd 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Limited 2016-10-26 - 2018-09-11 London   Significant influence or control
Mr Steven Paul Mendel 2016-04-06 - 2020-05-01 6/1967 London   Significant influence or control
Mr Guy Matthew Farley 2016-04-06 - 2020-05-01 4/1970 London   Significant influence or control

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