Maryland Holdco Limited (Companies House Registration Number 13262637) is a private limited company started on 2021-03-12 originating in England. The company has its registered office at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. Maryland Holdco Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Maryland Holdco Limited
Number 13262637
Date of Incorporation: Fri, 12th Mar 2021
End of financial year: 31 December
Address: C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the company, we can name: Smith B. (in the company from 02 March 2023), Ravi K. (appointment date: 02 March 2023), Anthony W. (appointed on 25 August 2021). The official register reports 2 persons of significant control, namely: Maryland Investco Limited can be reached at Birchin Court, 20 Birchin Lane, EC3V 9DU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Green Investment Group Investments Limited can be reached at 144 Morrison Street, EH3 8EX Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Maryland Investco Limited
2 March 2023
Address C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13744006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Green Investment Group Investments Limited
12 March 2021 - 2 March 2023
Address Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority Gb
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(SH01) 18317089.00 GBP is the capital in company's statement on Wednesday 10th January 2024
filed on: 17th, January 2024 | capital
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