EUROMONEY HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROMONEY HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EUROMONEY HOLDINGS 2 LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823364. The accounts status is AUDIT EXEMPTION SUBSI.
EUROMONEY HOLDINGS 2 LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823364. The accounts status is AUDIT EXEMPTION SUBSI.
EUROMONEY HOLDINGS 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROMONEY INSTITUTIONAL INVESTOR LIMITED (until 22/03/2023)
EUROMONEY INSTITUTIONAL INVESTOR LIMITED (until 22/03/2023)
DELINIAN LIMITED (until 10/01/2023)
EUROMONEY HOLDINGS 2 LIMITED (until 04/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
MRS NINA CAROLINE BEST | Aug 1982 | British | Director | 2023-06-26 | CURRENT |
MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2019-02-12 UNTIL 2021-01-15 | RESIGNED |
MR TIM BRATTON | Nov 1972 | British | Director | 2019-02-12 UNTIL 2023-06-26 | RESIGNED |
MR THOMAS MICHEAL WOODWARD | Dec 1988 | British | Director | 2019-02-12 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Deal, L.L.C. | 2019-02-14 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Internet Securities, Inc. | 2019-02-12 - 2019-02-14 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |