HEADLAND CORPORATE MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

HEADLAND CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEADLAND CORPORATE MEMBER LIMITED was incorporated 11 years ago on 01/05/2013 and has the registered number: 08512359. The accounts status is DORMANT.

HEADLAND CORPORATE MEMBER LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

10 FINSBURY SQUARE
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OWEN MINES Nov 1968 British Director 2013-05-01 CURRENT
MR HOWARD ANDREW GABRIEL LEE Feb 1953 British Director 2013-05-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Andrew Gabriel Lee 2022-04-22 2/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thcl Limited 2021-04-28 - 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THCL LIMITED LONDON ... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HEADLAND CONSULTANCY LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
VERDE BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HC CANNON GREEN LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHEON GP LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PANTHEON UK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OTC EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
OZ INTERACTIVE LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
NAIPPOK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PONTORO UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SCARY MONSTER GAMES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
OTC EUROPE LLP LONDON ENGLAND Active FULL None Supplied
PANTHEON VENTURES (UK) LLP LONDON ENGLAND Active FULL None Supplied
PANTHEON VENTURES (HK) LLP LONDON ENGLAND Active FULL None Supplied