SETFORTH SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

SETFORTH SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SETFORTH SOFTWARE LIMITED was incorporated 1 years ago on 09/08/2022 and has the registered number: 14284146. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SETFORTH SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

EAGLE HOUSE, 6TH FLOOR
LONDON
SW1Y 6HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREEZE UK BIDCO LIMITED (until 02/11/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-10-17 CURRENT
MR DANIEL PASCAL FLUECKIGER Feb 1985 Swiss Director 2022-08-09 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-08-09 UNTIL 2022-08-09 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2022-08-09 UNTIL 2022-08-09 RESIGNED
JONATHAN RIDLEY-HOLLOWAY Jun 1984 British Director 2023-06-02 UNTIL 2023-07-17 RESIGNED
JOE GLENN PAPPALARDO Jul 1985 American Director 2022-08-09 UNTIL 2023-06-02 RESIGNED
JACOB DOUGLASS GREENBERG Nov 1990 American Director 2022-08-09 UNTIL 2024-01-31 RESIGNED
MS ADRIENNE GORMLEY Apr 1971 Irish Director 2023-01-17 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2022-08-09 - 2022-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breeze Uk Midco Limited 2022-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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