GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED was incorporated 1 years ago on 01/06/2023 and has the registered number: 14908601. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2025.
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED was incorporated 1 years ago on 01/06/2023 and has the registered number: 14908601. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2025.
GORDON MURRAY TECHNOLOGIES HOLDINGS 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 / 7 | 01/03/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDDY GEORGES SKAF | Jan 1974 | Lebanese | Director | 2023-07-31 | CURRENT |
| MR KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2023-07-31 | CURRENT |
| MR NICHOLAS PAUL COLLINS | Dec 1974 | British | Director | 2024-01-23 | CURRENT |
| MR SAMER SALAH ABDEL HAQ | Sep 1975 | Emirati | Director | 2023-07-31 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-10-25 | CURRENT | ||
| PROF IAN GORDON MURRAY | Jun 1946 | British | Director | 2023-06-01 UNTIL 2023-07-31 | RESIGNED |
| MR PHILLIP LEE | Jan 1971 | British | Director | 2023-06-01 UNTIL 2023-07-31 | RESIGNED |
| MR KAMAL RAZA | Mar 1972 | British | Director | 2023-07-31 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foreight Limited | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mdv Viii, L.P. | 2023-07-03 - 2023-07-31 | Portola Valley California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Prof Ian Gordon Murray | 2023-06-01 - 2023-07-31 | 6/1946 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |