CONNAUGHT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONNAUGHT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNAUGHT (UK) LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09369134. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNAUGHT (UK) LIMITED was incorporated 9 years ago on 29/12/2014 and has the registered number: 09369134. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNAUGHT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
6TH FLOOR, 130
LONDON
SW1Y 4UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPERCUS LIMITED (until 27/01/2015)
OPERCUS LIMITED (until 27/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER WALLER | Nov 1980 | British | Director | 2023-03-01 | CURRENT |
MR GUY BENJAMIN GARFIELD REDWOOD | Sep 1985 | British | Director | 2023-03-01 | CURRENT |
MR IAN WILLIAM OSBORNE | May 1983 | British | Director | 2015-01-13 | CURRENT |
ALEXANDER JULIAN USHER-SMITH | Apr 1981 | British | Director | 2015-02-15 UNTIL 2023-03-01 | RESIGNED |
SIMON CHRISTOPHER TOWNSEND ROBEY | Jul 1960 | British | Director | 2017-10-16 UNTIL 2020-08-25 | RESIGNED |
DR MARCEL SILVESTER REICHART | Dec 1972 | German | Director | 2015-09-28 UNTIL 2018-03-26 | RESIGNED |
MR JONATHAN STEPHEN CURRIE | Feb 1971 | British | Director | 2014-12-29 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connaught International Limited | 2017-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian William Osborne | 2016-04-06 | 5/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Alexander Julian Usher-Smith | 2016-04-06 | 4/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CONNAUGHT (UK) LIMITED | 2016-09-29 | 31-12-2015 | £4,093 Cash £-144,210 equity |