SURF (MIDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURF (MIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURF (MIDCO) LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11375227. The accounts status is FULL and accounts are next due on 30/09/2024.
SURF (MIDCO) LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11375227. The accounts status is FULL and accounts are next due on 30/09/2024.
SURF (MIDCO) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
ST MAGNUS HOUSE
LONDON
EC3R 6HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DONALD MACDONALD | Feb 1964 | American | Director | 2023-08-31 | CURRENT |
ANDREW ROSS MACAULAY | Jan 1978 | British | Director | 2023-12-08 | CURRENT |
MR SIMON JON HARPER | Nov 1970 | British | Director | 2018-07-13 | CURRENT |
MR MICHAEL FLANAGAN | Jul 1964 | American | Director | 2023-08-31 | CURRENT |
MR JAMES ARTHUR PRELL | Secretary | 2022-12-05 | CURRENT | ||
MR JOHN GEOFFREY KNOX | Mar 1974 | Australian | Director | 2018-07-13 UNTIL 2019-11-22 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2023-07-20 UNTIL 2023-11-30 | RESIGNED |
MR ALAN THOMAS HARTLEY | Jan 1969 | British | Director | 2018-07-13 UNTIL 2023-12-08 | RESIGNED |
KENNETH ROBERT JAGGER | Jan 1968 | Australian | Director | 2018-07-13 UNTIL 2023-12-08 | RESIGNED |
MISS ANTONIA DALE CHEONG | Dec 1987 | British | Director | 2018-05-25 UNTIL 2023-08-31 | RESIGNED |
MR ANDREW PATRICK JAMES LENNON | Jun 1965 | British | Director | 2018-09-19 UNTIL 2019-08-30 | RESIGNED |
STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2020-02-26 UNTIL 2023-07-20 | RESIGNED |
MR TOM SHELFORD | May 1980 | British | Director | 2018-05-22 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowmark Capital Llp | 2018-05-22 - 2018-05-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Surf (Holdco) Limited | 2018-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |