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Companies/13998469

Project Manhattan Bidco Limited

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

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-23 · No cessation recorded

Source record 111948023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GM
Giampiero MarinoCurrent director
Appointed 2026-01-07
+6 others
GA
Geoffrey Max AndreasCurrent director
Appointed 2025-08-19 · 1 yr · Finance Director
+6 others
EL
Edmund LazarusCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+43 others
MJ
Mark JosephCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+33 others
Show 5 historical appointments
GD
Gilles DespasResigned director
Resigned 2024-09-27 · 1 yr · Chief Executive
AO
Andrew OldhamResigned director
Resigned 2024-03-19 · Director
AE
Adrian EvansResigned director
Resigned 2024-03-19 · 1 yr · Director
MH
Michael HoganResigned director
Resigned 2022-04-29 · 1 yr · Director
KF
Kai FellerResigned director
Resigned 2022-04-29 · 2 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active