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All Information about:
Name

Maryland Topco Limited
Address
Jj Mack Building 33 Charterhouse Street
9th Floor
London
EC1M 6HA
VAT ID no VAT ID available
Company No. 13743697 Show on Companies House
Accountsfull

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 (2)

Source: Companies House
gb-flag GB Corio Generation Limited Status: Active Notified: 12/09/2024 Companies House Number: 13715492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Investment Group Investments Limited Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom, United Kingdom Status: Active Notified: 15/11/2021 Role: Secretary
    Holt, Michelle 9th Floor, London, England Status: Active Notified: 12/09/2024 Role: Secretary
    Lavinal, Benoit Nicolas London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Russell, Richard Paul 9th Floor, London, England Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Sharn Barbara 9th Floor, London, England Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giulianotti, Mark Angus 9th Floor, London, England Status: Ceased Notified: 15/11/2021 Ceased: 20/12/2024 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Role: Secretary
    Porter, Matthew 9th Floor, London, England Status: Ceased Notified: 02/03/2023 Ceased: 31/12/2024 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Wort, Anthony James 9th Floor, London, England Status: Ceased Notified: 15/11/2021 Ceased: 20/12/2024 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Maryland Investco Limited Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Companies House Number: 13744006 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •