HUMIO LIMITED - LONDON


Company Profile Company Filings

Overview

HUMIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMIO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523577. The accounts status is SMALL and accounts are next due on 31/10/2024.

HUMIO LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-07-13 CURRENT
MRS TIFFANY EVELYN BUCHANAN Apr 1982 American Director 2022-02-01 CURRENT
MICHAEL PAUL FORMAN Mar 1971 American Director 2021-03-05 CURRENT
MR. CHRISTIAN HVITVED Sep 1978 Danish Director 2017-08-29 UNTIL 2019-01-11 RESIGNED
MR STUART JAMES MATTHEW WHITFIELD Mar 1964 British Director 2017-08-29 UNTIL 2019-01-11 RESIGNED
MR. KRESTEN KRAB THORUP Jan 1970 Danish Director 2017-08-29 UNTIL 2021-03-05 RESIGNED
MS. GEETA SCHMIDT Jul 1972 American Director 2017-08-29 UNTIL 2021-03-05 RESIGNED
MR EDWARD INDRAN RATNAM Apr 1953 British Director 2016-12-13 UNTIL 2017-08-29 RESIGNED
MR JOHAN BLACH PETERSEN Sep 1951 Danish Director 2017-08-29 UNTIL 2019-01-11 RESIGNED
MR ANDREI FLORIN BRASOVEANU Oct 1986 Romanian,British Director 2019-01-11 UNTIL 2021-03-05 RESIGNED
MR J??RN LARSEN Oct 1966 Danish Director 2019-01-11 UNTIL 2021-03-05 RESIGNED
ABHISHEK MAHESHWARI Aug 1979 American Director 2021-03-05 UNTIL 2022-02-01 RESIGNED
MR. DEEPAK JEEVAN KUMAR Dec 1980 Singaporean Director 2020-03-16 UNTIL 2021-03-05 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-03-05 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crowdstrike Uk Limited 2021-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trifork Ventures Aps 2017-08-30 - 2019-01-11 Aarhus V   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Humio Aps 2017-08-30 - 2017-08-30 Aarhus N   Denmark Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
West Hill Corporate Finance Limited 2016-12-13 - 2017-08-30 London   Ownership of shares 25 to 50 percent
West Hill Capital Llp 2016-12-13 - 2017-08-30 London   Ownership of shares 25 to 50 percent

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