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LIVE · CORPUS
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MHC HOLDINGS (US) REPLY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-10-11
Legal form
ltd
Activity
64209
Registered office
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

MHC HOLDINGS (US) REPLY LIMITED is a ltd registered in GB, incorporated 2016-10-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MANSION HOUSE REPLY LIMITEDbeneficial owner 100%→MHC HOLDINGS (US) REPLY LIMITED
  2. 1MANSION HOUSE REPLY LIMITEDbeneficial owner 87.5%→MHC HOLDINGS (US) REPLY LIMITED
  3. 2BREED REPLY INVESTMENTS LIMITEDbeneficial owner 100%→MANSION HOUSE REPLY LIMITED
  4. 2Mr Eric Jay Wernerbeneficial owner 50%→MANSION HOUSE REPLY LIMITED
  5. 2Mr Gerard Anthony Charles Kennybeneficial owner 50%→MANSION HOUSE REPLY LIMITED
  6. 2Mr Eric Jay Wernerbeneficial owner 37.5%→MANSION HOUSE REPLY LIMITED
  7. 2Mr Gerard Anthony Charles Kennybeneficial owner 37.5%→MANSION HOUSE REPLY LIMITED
  8. 2BREED REPLY INVESTMENTS LIMITEDbeneficial owner 87.5%→MANSION HOUSE REPLY LIMITED
  9. 3Reply Spabeneficial owner 87.5%→BREED REPLY INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10421599
Status
active
Type
ltd
Incorporated
2016-10-11
Registered office
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
SIC
64209
Officers · 2 active
  • HILL, Jason Simon
    director · British · appt 2024-05-02
  • RIZZANTE, Tatiana
    director · Italian · appt 2020-12-01
  • GIELEN, Frederic Leon Jose Marie Arthur(resigned)
    director · British · appt 2020-12-01
  • LODIGIANI, Riccardo(resigned)
    director · Italian · appt 2020-12-01
  • REBUFFAT, Flavia(resigned)
    director · Italian · appt 2021-03-31
  • WARREN, Neil Anthony(resigned)
    director · British · appt 2016-10-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-24
FORMERLY KNOWN AS
  • MHC HOLDINGS (US) LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MHC HOLDINGS (US) REPLY LIMITED. Notes are community-contributed leads, not verified facts.

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