CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED - LONDON


Company Profile Company Filings

Overview

CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025013. The accounts status is FULL.

CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED - LONDON

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 31/12/2021

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2022 30/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDOVIC PASQUALINOTTO Nov 1980 French Director 2020-11-17 CURRENT
LAURENT HULLO Sep 1979 French Director 2023-01-31 CURRENT
MR STEFAN SCHELLINGER May 1970 British Director 2020-11-17 UNTIL 2023-01-31 RESIGNED
MR NICOLAS CLERC Secretary 2020-11-17 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contourglobal Limited 2020-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ContourGlobal Hummingbird I - Limited company accounts 22.3 2022-10-08 31-12-2021 £6,849 Cash £363,870,790 equity

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