BORR RAN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORR RAN (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORR RAN (UK) LIMITED was incorporated 2 years ago on 25/05/2022 and has the registered number: 14131920. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR RAN (UK) LIMITED was incorporated 2 years ago on 25/05/2022 and has the registered number: 14131920. The accounts status is FULL and accounts are next due on 30/09/2024.
BORR RAN (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
6TH FLOOR THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-05-25 | CURRENT | ||
JOSEPH AMUDI LUMBAN TOBING | May 1973 | Indonesian | Director | 2022-05-25 | CURRENT |
VALERIO DE ROSSI | May 1967 | Italian | Director | 2022-05-25 | CURRENT |
ANDREAS LAVIK LIE | Nov 1979 | Norwegian | Director | 2022-05-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borr Mexico Ventures Limited | 2024-01-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Borr Jack-Up Assets (Uk) Limited | 2023-02-22 - 2024-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Borr Mexico Ventures Limited | 2022-05-25 - 2023-02-22 | Westhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |