Marvel Newco Limited NORWICH


Marvel Newco started in year 2013 as Private Limited Company with registration number 08427890. The Marvel Newco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Norwich at 1 Prince Of Wales Road. Postal code: NR1 1BD.

At present there are 2 directors in the the company, namely Thomas W. and Chris S.. In addition one secretary - Thomas W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kenneth T. who worked with the the company until 5 April 2021.

Marvel Newco Limited Address / Contact

Office Address 1 Prince Of Wales Road
Town Norwich
Post code NR1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08427890
Date of Incorporation Mon, 4th Mar 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Thomas W.

Position: Secretary

Appointed: 05 April 2021

Thomas W.

Position: Director

Appointed: 05 April 2021

Chris S.

Position: Director

Appointed: 27 August 2020

Steven C.

Position: Director

Appointed: 08 October 2018

Resigned: 31 December 2019

Richard D.

Position: Director

Appointed: 08 October 2018

Resigned: 07 November 2022

Kenneth T.

Position: Director

Appointed: 20 June 2018

Resigned: 05 April 2021

Joe P.

Position: Director

Appointed: 20 June 2018

Resigned: 05 September 2022

Kenneth T.

Position: Secretary

Appointed: 20 June 2018

Resigned: 05 April 2021

Robert S.

Position: Director

Appointed: 19 September 2016

Resigned: 20 June 2018

James R.

Position: Director

Appointed: 19 September 2016

Resigned: 20 June 2018

Andrew L.

Position: Director

Appointed: 23 July 2014

Resigned: 19 September 2016

Steven C.

Position: Director

Appointed: 02 June 2014

Resigned: 20 June 2018

John H.

Position: Director

Appointed: 11 December 2013

Resigned: 19 June 2018

Philip B.

Position: Director

Appointed: 11 December 2013

Resigned: 23 February 2018

Paul H.

Position: Director

Appointed: 29 April 2013

Resigned: 20 June 2018

Gordon K.

Position: Director

Appointed: 21 March 2013

Resigned: 11 December 2013

Edwyn V.

Position: Director

Appointed: 21 March 2013

Resigned: 08 October 2018

Paul F.

Position: Director

Appointed: 21 March 2013

Resigned: 19 September 2016

Michael S.

Position: Director

Appointed: 04 March 2013

Resigned: 20 June 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Verisk Analytics, Inc from Jersey City, United States. The abovementioned PSC is categorised as "an incorporated", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Verisk Lux Holdco 3 S.à R.l. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ldc Ii Lp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Verisk Analytics, Inc

545 545 Washington Blvd, Jersey City, Nj 07310-1686, United States

Legal authority Delaware General Corporation Law
Legal form Incorporated
Country registered United States
Place registered Delaware
Registration number 4530627
Notified on 31 December 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Verisk Lux Holdco 3 S.À R.L.

6 Rue Eugène Ruppert, 2453, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B196949
Notified on 20 June 2018
Ceased on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc Ii Lp

39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom

Legal authority United Kingdom
Legal form Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl012114
Notified on 24 July 2017
Ceased on 20 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ldc (Managers) Limited

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (19 pages)

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