SYMPHONYAI NETREVEAL BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SYMPHONYAI NETREVEAL BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYMPHONYAI NETREVEAL BIDCO LIMITED was incorporated 2 years ago on 13/06/2022 and has the registered number: 14169530. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

SYMPHONYAI NETREVEAL BIDCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYMPHONYAI AML BIDCO LIMITED (until 19/12/2022)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJAY DHAWAN Oct 1963 American Director 2022-12-14 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2022-06-13 CURRENT
MR PRADYUT SHAH Jun 1978 American Director 2022-06-13 UNTIL 2022-12-14 RESIGNED
WAYNE KIMBER Sep 1966 New Zealander Director 2022-06-13 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symphonyai Netreveal Midco Limited 2022-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Romesh Wadhwani 2022-06-13 - 2022-10-25 8/1947 Palo Alto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMPHONYAI SENSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SYMPHONYAI NETREVEAL TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SYMPHONYAI NETREVEAL MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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