HRGT CROSSLANDS HOLDCO (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
HRGT CROSSLANDS HOLDCO (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HRGT CROSSLANDS HOLDCO (UK) LTD was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727844. The accounts status is GROUP.
HRGT CROSSLANDS HOLDCO (UK) LTD was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727844. The accounts status is GROUP.
HRGT CROSSLANDS HOLDCO (UK) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O QUANTUMA ADVISORY LIMITED
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2020 | 24/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Director | 2014-12-22 UNTIL 2017-03-20 | RESIGNED |
JOHN SLATER | Feb 1956 | British | Director | 2019-09-30 UNTIL 2023-02-07 | RESIGNED |
MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2019-09-30 UNTIL 2023-02-07 | RESIGNED |
BEAU BARRON | Aug 1981 | American | Director | 2017-03-20 UNTIL 2019-09-30 | RESIGNED |
MR GILES HORRIDGE | Nov 1974 | British | Director | 2013-10-10 UNTIL 2019-09-30 | RESIGNED |
MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2013-10-10 UNTIL 2015-01-05 | RESIGNED |
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
MR JONATHAN MINTZ | Secretary | 2019-02-11 UNTIL 2019-09-30 | RESIGNED | ||
HEATHER ANNE CURTIS | Secretary | 2014-02-18 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drc Capital Llp | 2019-09-30 | London | Significant influence or control | |
Oaktree Capital Group, Llc | 2016-04-06 - 2019-09-30 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |