SIBERIA EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
SIBERIA EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIBERIA EUROPE LTD was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIBERIA EUROPE LTD was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIBERIA EUROPE LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2017-09-18 | CURRENT |
PHILIP OWAIN THOMAS | Jun 1961 | British | Director | 2024-01-02 | CURRENT |
LOUISE MEADS | Secretary | 2017-09-18 | CURRENT | ||
NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
MR DARRELL WHITELAW | Dec 1980 | United States Of America | Director | 2014-10-02 UNTIL 2016-10-10 | RESIGNED |
MRS SARAH VICK | Sep 1974 | British | Director | 2016-10-10 UNTIL 2017-09-30 | RESIGNED |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2017-09-18 UNTIL 2024-01-02 | RESIGNED |
MICHAEL KASSAN | Dec 1950 | American | Director | 2017-09-18 UNTIL 2019-02-04 | RESIGNED |
MR GABRIEL GURALNICK KARP | Aug 1986 | British | Director | 2014-06-09 UNTIL 2016-10-10 | RESIGNED |
SEAN STEVEN HARLEY | Dec 1971 | British | Director | 2019-02-04 UNTIL 2019-10-01 | RESIGNED |
MR PHILIP GILLMAN | Jul 1974 | United States | Director | 2014-09-22 UNTIL 2017-09-18 | RESIGNED |
SHANNY LOOI | Secretary | 2017-09-18 UNTIL 2021-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascential Uk Holdings Limited | 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spotlight By Ascential Limited | 2017-09-18 - 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Siberia Holdings Inc | 2016-06-09 - 2017-09-18 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |