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 - LONDON

This company is listed in the following categories:
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

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