ALIGHT SOLUTIONS EUROPE ESC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALIGHT SOLUTIONS EUROPE ESC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALIGHT SOLUTIONS EUROPE ESC LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614602. The accounts status is FULL.
ALIGHT SOLUTIONS EUROPE ESC LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614602. The accounts status is FULL.
ALIGHT SOLUTIONS EUROPE ESC LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 31/12/2020 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK SHEPPARD ESC LIMITED (until 15/12/2017)
UK SHEPPARD ESC LIMITED (until 15/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-09-20 | CURRENT | ||
| MS GILLIAN TIFFNEY GILLIATT NOLAN | Oct 1971 | British | Director | 2021-01-28 | CURRENT |
| MR MOHAMED ALLACH | May 1976 | Belgian | Director | 2021-01-28 | CURRENT |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2017-04-13 UNTIL 2022-07-29 | RESIGNED |
| MR DAVID WILLIAM JAMES PORTSMOUTH | Feb 1970 | British | Director | 2017-04-13 UNTIL 2019-10-03 | RESIGNED |
| MATTHEW ALEXANDER LAWRENCE | Aug 1975 | British | Director | 2017-04-13 UNTIL 2021-01-28 | RESIGNED |
| PAUL MATTHIJS GERRITS | Aug 1971 | Dutch | Director | 2017-02-13 UNTIL 2017-04-13 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-02-13 UNTIL 2017-04-13 | RESIGNED |
| COSEC 2000 LIMITED | Corporate Secretary | 2017-02-13 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2017-05-01 - 2021-07-06 | 2/1947 | New York | Voting rights 50 to 75 percent |
| Tempo Uk Holdco Limited | 2017-05-01 - 2020-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aon Global Holdings Limited | 2017-02-13 - 2017-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |