HAPPEN GP LIMITED - LONDON


Company Profile Company Filings

Overview

HAPPEN GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAPPEN GP LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761402. The accounts status is GROUP.

HAPPEN GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 245 LIMITED (until 01/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2020 19/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RICE Feb 1974 British Director 2019-10-17 CURRENT
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2019-10-17 CURRENT
MR DANIEL KENNETH BURTON Sep 1973 British Director 2019-10-17 CURRENT
SPEAFI LIMITED Corporate Director 2011-09-05 UNTIL 2012-03-01 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-09-05 UNTIL 2012-03-01 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2012-11-01 UNTIL 2019-10-17 RESIGNED
MR STEVEN MILLER WAUGH Jun 1970 British Director 2019-06-05 UNTIL 2019-10-17 RESIGNED
DOCTOR DAVID ROY WALKER Aug 1966 British Director 2012-03-01 UNTIL 2019-10-17 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2019-10-17 UNTIL 2021-04-29 RESIGNED
MR CHRISTOPHER JOHN PINNINGTON Aug 1956 British Director 2017-02-14 UNTIL 2019-08-31 RESIGNED
MARY CATHERINE PEARS Oct 1971 British Director 2011-09-05 UNTIL 2012-03-01 RESIGNED
MR CONSTANTIJN THOMAS PAPAIKONOMOU Jan 1973 Dutch Director 2012-03-01 UNTIL 2019-10-17 RESIGNED
MR RICHARD MARK FIFIELD Mar 1962 British Director 2012-11-01 UNTIL 2019-06-05 RESIGNED
MR MARK COWAN Feb 1975 British Director 2012-03-01 UNTIL 2019-10-17 RESIGNED
MR WAYNE TAI HORO Secretary 2012-03-01 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2019-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr David Roy Walker 2016-04-06 - 2019-10-17 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Adrian Cowan 2016-04-06 - 2019-10-17 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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