CORSEARCH UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CORSEARCH UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CORSEARCH UK LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CORSEARCH UK LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK LEITH Sep 1971 New Zealander Director 2023-09-28 CURRENT
MR SIMON JAMES ROBERT JOHN BAGGS Aug 1968 British Director 2022-03-23 CURRENT
JON WRENNALL Oct 1970 British Director 2021-10-29 UNTIL 2022-03-23 RESIGNED
DANIEL WEINTRAUB Aug 1970 American Director 2017-10-19 UNTIL 2018-03-02 RESIGNED
SATORU JOHAN OGAWA Nov 1976 American Director 2017-11-27 UNTIL 2023-09-28 RESIGNED
DAVID JOHN LLEWELLYN BUTLER Oct 1958 British Director 2018-03-02 UNTIL 2020-06-04 RESIGNED
TOBIAS HARTMANN Oct 1971 American Director 2017-11-27 UNTIL 2021-09-20 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-10-19 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foreigner Uk Holdco Limited 2021-04-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geoffrey S Rehnert 2017-10-19 - 2021-04-19 9/1957 Boston   Massachusetts Significant influence or control
Marc B Wolpow 2017-10-19 - 2021-04-19 6/1958 Boston   Massachusetts Significant influence or control

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