CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13029548. The accounts status is FULL.
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13029548. The accounts status is FULL.
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
17/11/2022 | 01/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUDOVIC PASQUALINOTTO | Nov 1980 | French | Director | 2020-11-18 | CURRENT |
LAURENT HULLO | Sep 1979 | French | Director | 2023-01-31 | CURRENT |
MR STEFAN SCHELLINGER | May 1970 | British | Director | 2020-11-18 UNTIL 2023-01-31 | RESIGNED |
MR NICOLAS CLERC | Secretary | 2020-11-18 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contourglobal Hummingbird Uk Holdco I Limited | 2020-11-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ContourGlobal Hummingbird II - Limited company accounts 22.3 | 2022-10-08 | 31-12-2021 | £6,403 Cash £364,643,749 equity |