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Companies/13475897

Shiba Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
TT
Mr Torsten ToellerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 120316952
Show 2 ceased records
Significant influence or control

Notified 2021-10-14 · Ceased 2024-12-02

Source record 118419457
Right to appoint or remove directors

Notified 2021-06-24 · Ceased 2021-10-14

Source record 110416352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GT
Giulia TieppoCurrent director
Appointed 2025-11-30
Appointed 2025-05-31 · 1 yr
Show 5 historical appointments
PP
Peter Paul PritchardResigned director
Resigned 2025-03-13 · Director
GT
Giulia TieppoResigned director
Resigned 2022-06-28 · 2 yrs · Investment Professional
FS
Folkert SchultzResigned director
Resigned 2022-03-03 · 3 yrs · None
MC
Maxim CreweResigned director
Resigned 2021-06-24 · 3 yrs · Director
MC
Matteo CoraResigned director
Resigned 2021-06-24 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active