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All Information about:
Name

MTN Funding PLC
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID no VAT ID available
Company No. 12474989 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Acorn Investment Bonds PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Truva Share Trustee Limited Status: Active Notified: 18/01/2024 Companies House Number: 12641462 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 Bedford Row Capital Plc Status: Ceased Notified: 20/02/2020 Ceased: 18/12/2023 Companies House Number: 10010194 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 Truva Corporate Administration Limited Status: Ceased Notified: 18/12/2023 Ceased: 18/01/2024 Companies House Number: 12642399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beach, Daniel 45 Pall Mall, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 20/02/2020 Role: Secretary
    gb-flag GB Truva Directors 1 Limited 30 Bedford Street, London, England, WC2E 9ED Status: Active Notified: 01/02/2024 Role: Corporate-Director Companies House Number: 15452980
    Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 18/10/2024 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Kevin Richard London, England Status: Ceased Notified: 20/02/2020 Ceased: 18/10/2024 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Johnson, Roger Daniel Lunn London, England Status: Ceased Notified: 20/02/2020 Ceased: 01/02/2024 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British