Company Information for

HEURSTON GROUP PLC

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

07501485

Public Limited Company

Active - Proposal to Strike off

About Heurston Group Plc

HEURSTON GROUP PLC was founded on 2011-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heurston Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HEURSTON GROUP PLC
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in WC1B
Previous Names
2UP GAMING PLC
11/03/2016

Filing Information

Company Number07501485
Date formed2011-01-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/12/2018
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 11:15:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel John Harrison Company Secretary 2015-05-29
Peter Lombardo Company Secretary 2014-05-01
Harry Hatch Director COMPANY DIRECTOR 2017-06-23 AUSTRALIA
Peter Lombardo Director COMPANY DIRECTOR 2012-07-01 AUSTRALIA
Sorin Mihail Pigulea Director COMPANY DIRECTOR 2014-11-21 ROMANIA
Marino Robert Sussich Director DIRECTOR 2011-01-21 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Jackie Lindha Gurr Director 2012-01-02 2016-04-25
David Francis Mahon Company Secretary 2013-01-31 2014-05-09
Richard Walker Company Secretary 2011-01-21 2012-07-30
Richard James Walker Director 2011-01-21 2012-07-30
James Edward Miller Director 2012-03-09 2012-07-01
Peter John Bentley Director 2011-04-21 2012-01-16
Nicholas Peraza-mathews Director 2012-01-02 2012-01-02
Silvana De Cianni Director 2011-01-21 2011-04-22

Related Directorships for Marino Robert Sussich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marino Robert Sussich STREAMARK LIMITEDDirector 2014-12-05 CURRENT 2010-12-07 Active