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MESSAGEBIRD UK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Daniël Visbeneficial owner 100%→MESSAGEBIRD UK LIMITED
- 1Mr Damien Clavering Tannerbeneficial owner 50%→MESSAGEBIRD UK LIMITED
- 1Max Williamsbeneficial owner 50%→MESSAGEBIRD UK LIMITED
- 1PASSION CAPITAL (GP) LTDbeneficial owner 50%→MESSAGEBIRD UK LIMITED
- 2Mr Robert Simon Digherobeneficial owner→PASSION CAPITAL (GP) LTD
- 2Mr Stefan Glaenzerbeneficial owner→PASSION CAPITAL (GP) LTD
- 2Ms Eileen Burbidgebeneficial owner→PASSION CAPITAL (GP) LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 07489873
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-12
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 62020
Officers · 3 active
- IQ EQ SECRETARIES (UK) LIMITEDcorporate secretary · appt 2022-01-01
- LEJUNE, Amy Nicoledirector · American · appt 2022-01-01
- VIS, Robert Danieldirector · Dutch · appt 2023-08-04
- TANNER, Damien Clavering(resigned)secretary · appt 2018-03-16
- MESSAGEBIRD EUROPE B.V.(resigned)corporate secretary · appt 2020-11-17
- DIGHERO, Robert Simon(resigned)director · British · appt 2018-01-01
- ROSSI, Carmine(resigned)director · Italian · appt 2024-11-15
- ROSSI, Carmine(resigned)director · Italian · appt 2023-10-30
- SILBER, Jane Elizabeth(resigned)director · British · appt 2019-04-18
- TANNER, Damien Clavering(resigned)director · British · appt 2011-01-12
- VIS, Robert Daniël(resigned)director · Dutch · appt 2020-11-17
- WILLIAMS, Max(resigned)director · British · appt 2011-01-12