MVO INVEST LIMITED

Profile MVO INVEST LIMITED

Actual on 01.11.2020
Company name
MVO INVEST LIMITED
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Company number
11010465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, ENGLAND, LONDON, EC3M 6BN
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PSC and Officers MVO INVEST LIMITED

Officers

(as of 23.09.2020)

KUSSNER, Bernd Michael
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Sackville House, 143-149 Fenchurch Street, England, London, EC3M 6BN, 1st Floor
Nationality: Swiss
Date of birth: May 1971
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
EMSENS, Pascal Bertrand Diane Marie
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: Terhulpsesteenweg, Belgium, Brussels, 1000, 120
Nationality: Belgian
Date of birth: July 1982
Role: Director
Occupation: Portfolio Manager
Country of residence: Belgium
Person with significant control

(as of 01.11.2020)

Georg Von Opel
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 70
Nationality: Swiss
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Georg Von Opel
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, 1st Floor
Nationality: Swiss
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martialis Quirinus Henricus Van Poecke
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: England, London, 1st Floor
Nationality: Dutch
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent