Active
Company Information for GVO CAPITAL LTD
MALVERLEYS FULLERS LANE, EAST END, NEWBURY, RG20 0AA,
|
Company Registration Number
08624754 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GVO CAPITAL LTD | ||
| Legal Registered Office | ||
| MALVERLEYS FULLERS LANE EAST END NEWBURY RG20 0AA Other companies in SW1Y | ||
| Previous Names | ||
|
| Company Number | 08624754 | |
|---|---|---|
| Company ID Number | 08624754 | |
| Date formed | 2013-07-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB201645252 |
| Last Datalog update: | 2026-08-05 04:41:55 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
CHRISTOPHER MICHAEL CHAMBERS |
||
MICHAEL BERND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KUNO PAUL SUTTER SCHREIBER |
Director | ||
CATRIN ROWLANDS |
Company Secretary | ||
NICOLAS MARIA BODO BARON VON BRUEMMER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNKEN GARDEN PRODUCTIONS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| BRAVOSOLUTION UK LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2005-01-24 | Active | |
| BRAVOSOLUTION TECHNOLOGIES LTD | Company Secretary | 2018-06-26 | CURRENT | 2001-01-16 | Dissolved | |
| HOCUS POCUS PRODUCTIONS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| SCOPELY EXPLORE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| TOTTENHAM PRODUCTIONS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Dissolved | |
| DEAR PRODUCTIONS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| GUIDEHOUSE EUROPE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| RUBRIK UK LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| FINALBION LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
| RESMED GLOBAL HOLDINGS LTD. | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| EAGLECREST TELECOMS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| MEG DERBY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| MAJOR LABEL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
| NETFLIX STUDIOS UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| CARLISLE GLOBAL II LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
| HABIB MEDICAL LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
| EMCISION LIMITED | Company Secretary | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
| CARLISLE GLOBAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Dissolved | |
| PROMISED LAND RECORDINGS LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-01-29 | Active | |
| OLDE TALE PRODUCTIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| HURON PRODUCTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Dissolved | |
| ARLO TECHNOLOGIES UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| HEARTFLOW TECHNOLOGY U.K. LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| BATH & BODY WORKS UK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| LEAF LONDON LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| BIRCH WORLDWIDE LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-17 | Active | |
| ZYME SOLUTIONS UK PVT LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Dissolved | |
| FOSTER MACCALLUM INTERNATIONAL LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-16 | Liquidation | |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| SENFI UK LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| VICTORIA BECKHAM HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| EXCELLENT PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| KATE SPADE IP HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| CARRIAGE PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| ONSTAR EUROPE LTD | Company Secretary | 2017-10-27 | CURRENT | 2013-06-24 | Liquidation | |
| GM GLOBAL TREASURY CENTRE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2016-07-07 | Active | |
| STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Dissolved 2024-01-30 | |
| COACH INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| LUNA ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Dissolved | |
| DEMANDWARE UK LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2007-09-18 | Dissolved 2019-01-08 | |
| GM INVESTMENT TRUSTEES LIMITED | Company Secretary | 2017-09-13 | CURRENT | 1988-03-08 | Active | |
| BEST PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| ASSIGNED PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Dissolved 2024-05-07 | |
| ALLSCRIPTS (UNITED KINGDOM) LIMITED | Company Secretary | 2017-08-26 | CURRENT | 2013-07-24 | Dissolved | |
| DUDU-OSUN LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| TOPGOLF MEXICO HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-02-07 | Active | |
| TOPGOLF CANADA HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-07-19 | Dissolved | |
| LITTLE LORD PRODUCTIONS LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Dissolved 2023-02-14 | |
| MINISTRY OF SOUND RECORDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1993-06-24 | Active | |
| CHEVROLET UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
| GM HOLDINGS U.K. NO. 1 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
| GENERAL MOTORS EUROPE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
| GM SPECIALITY VEHICLES UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2006-05-26 | Active | |
| GENERAL MOTORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
| STEELWEDGE SOFTWARE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-01-04 | Liquidation | |
| MOMONDO GROUP HOLDINGS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2014-10-10 | Active | |
| MOMONDO GROUP LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-01-26 | Active | |
| BLACKSMITH CAPITAL LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| BGEO HOLDINGS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| PILOT (LONDON) LTD | Company Secretary | 2017-06-19 | CURRENT | 2013-11-29 | Dissolved | |
| BECKHAM RETAIL LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2013-08-22 | Active | |
| WHITE SMOKE PRODUCTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Dissolved 2024-05-07 | |
| IMMO HANSA (UK) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| INTERNATIONAL RETAIL UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2016-12-15 | Liquidation | |
| LOUDOUN PRODUCTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Dissolved 2023-02-14 | |
| GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
| VISA CEMEA HOLDINGS LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2010-10-05 | Active | |
| TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Dissolved 2019-01-15 | |
| VISA CEMEA (UK) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2007-11-09 | Dissolved 2025-04-29 | |
| CYBERSOURCE LTD. | Company Secretary | 2017-03-14 | CURRENT | 1997-08-20 | Active | |
| WILDSTAR RECORDS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
| ATERNITY INFORMATION SYSTEMS UK LTD | Company Secretary | 2017-02-13 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
| ENRICH4 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-04-15 | Active | |
| DANONE WATERS (UK & IRELAND) LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1980-10-15 | Liquidation | |
| HEMSWELL BIOGAS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2014-03-12 | Active | |
| GVO H-1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2015-08-25 | Liquidation | |
| DANONE FINANCE COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SGX SENSORTECH (IS) LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-05-14 | Dissolved 2021-01-19 | |
| SGX SENSORTECH CHINA HOLDCO LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
| NEORA UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2021-11-16 | |
| GVO MONTI LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| MILLFORTH LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2013-06-12 | Dissolved 2017-05-02 | |
| SYCO HOLDINGS LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-07-03 | Active | |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 1990-05-15 | Dissolved 2022-01-04 | |
| XIX SERENGETI PRODUCTIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| SHS INTERNATIONAL LTD | Company Secretary | 2016-07-11 | CURRENT | 1910-10-06 | Active | |
| VOPAK LOGISTIC SERVICES UK LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1913-12-23 | Dissolved 2017-01-17 | |
| VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
| VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
| CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
| KOCH TREASURY UK FINANCING II, LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2012-10-12 | Liquidation | |
| LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Dissolved | |
| EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
| COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company Secretary | 2016-05-22 | CURRENT | 1985-05-29 | Dissolved 2022-01-04 | |
| YEXT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-12-02 | Active | |
| CENTURY MEDIA RECORDS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
| ROYALTYSHARE LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1983-10-19 | Active - Proposal to Strike off | |
| THE ORCHARD, EU LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2004-04-15 | Active | |
| UPLOADER LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2005-03-08 | Dissolved 2024-06-25 | |
| INVOTEC GROUP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2007-01-16 | Active | |
| INVOTEC CIRCUITS HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
| AMPHENOL INVOTEC LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1986-02-28 | Active | |
| INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
| INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
| DXC PENSION TRUSTEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-03 | Active | |
| CORONADO VENTURES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved | |
| CSC 2005 PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-03 | Active | |
| MARTEC LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
| HEARTFLOW U.K. LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| AUTOMATION ANYWHERE UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| LANDORIAN INTERNATIONAL, LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| STEELBRICK LTD. | Company Secretary | 2016-02-01 | CURRENT | 2010-09-15 | Dissolved | |
| VERIDIUM UK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| MATRIX INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| CONTEXTUAL INTELLIGENCE LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved | |
| TRIPLE STRINGS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-01-16 | Active | |
| ARBOR NETWORKS UK LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-06-10 | Active | |
| CRAGEN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2011-11-22 | Dissolved 2021-10-05 | |
| LIFEPHARM GLOBAL UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| HARVARD INVESTMENTS GP, LIMITED | Company Secretary | 2015-11-14 | CURRENT | 2015-09-29 | Active | |
| VERIDIUM IP LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-09-29 | Active | |
| VERIDIUM HOLDINGS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-29 | Active | |
| COMMSCOPE CONNECTIVITY UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 1995-09-28 | Active | |
| WM PRODUCTIONS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-06-25 | Dissolved | |
| VOCALIQ LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-01-12 | Dissolved 2017-07-04 | |
| VOPAK HOLDING BACRIPPULS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| KERENSEN CONSULTING UK LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-08-13 | Dissolved 2018-01-09 | |
| AMERICAN MEDICAL SYSTEMS UK LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
| SKYMASTS ANTENNAS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1989-03-29 | Dissolved | |
| MEDIDATA SOLUTIONS INTERNATIONAL LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| GCP (UK) HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| DONINGTON PACKAGING SUPPLIES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1987-05-15 | Dissolved | |
| PARKSIDE PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1996-08-29 | Dissolved 2019-01-08 | |
| 1ST CLASS PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1997-02-06 | Dissolved 2019-01-15 | |
| NORTONLIFELOCK UK LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| NEXTEER UK HOLDING LTD. | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| CULMSTOCK AND BLACKFRIARS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-09-29 | |
| DBRAZIL TV LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-01-21 | Dissolved | |
| CAMEL AUDIO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2003-07-04 | Dissolved 2016-10-11 | |
| MEEPS PRODUCTIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2024-01-30 | |
| INTARCIA UK LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2015-09-15 | |
| ONESUBSEA PROCESSING UK LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2002-09-24 | Active | |
| OASIS MEDICAL SOLUTIONS LIMITED | Company Secretary | 2014-10-28 | CURRENT | 1982-07-28 | Dissolved 2018-01-09 | |
| SEMETRIC LTD | Company Secretary | 2014-10-17 | CURRENT | 2008-06-11 | Dissolved 2017-10-17 | |
| BRILLIANT 19 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2000-11-14 | Dissolved | |
| GEORGIA-PACIFIC NONWOVENS UK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-11-28 | |
| DB VENTURES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| BECKHAM BRAND HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| BEATS U.K. LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2012-05-30 | Dissolved 2016-07-05 | |
| AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
| ALIFABS DESIGN & CONSTRUCTION LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-08-28 | Dissolved | |
| ANDREW DESIGN & INTEGRATION UK LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2005-08-09 | Active | |
| LAM RESEARCH U.K. LTD | Company Secretary | 2014-06-27 | CURRENT | 2000-03-01 | Active | |
| 4 TUNES MUSIC PUBLISHING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
| NETFLIX SERVICES UK LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| ENERFLEX RUSSIA LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2017-11-07 | |
| DANPOLL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-04-07 | |
| MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2024-05-28 | |
| DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
| CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
| CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
| QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2023-06-13 | |
| ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
| A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
| REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
| MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
| MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
| BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Dissolved | |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
| SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
| AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
| ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
| TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved | |
| DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
| DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2022-01-04 | |
| NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
| CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
| RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2023-02-21 | |
| INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
| NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Dissolved | |
| IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Dissolved 2022-01-04 | |
| IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
| GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
| INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
| INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Dissolved | |
| BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
| BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
| SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
| MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
| XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
| NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
| REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Dissolved | |
| L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Dissolved 2023-06-13 | |
| MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
| PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
| SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
| FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
| GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
| GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
| HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
| FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
| BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
| FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Dissolved | |
| SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
| NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Liquidation | |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
| OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved | |
| QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
| NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved | |
| INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
| SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
| VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
| BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
| ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
| ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
| MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
| TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
| MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
| XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
| XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
| FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
| XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
| CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
| AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
| SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2024-07-23 | |
| VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
| 19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Dissolved | |
| ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
| PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
| PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Liquidation | |
| SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
| GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
| CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Dissolved | |
| ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
| RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
| STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved | |
| L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
| ACRON AVIATION TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
| ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
| IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
| NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Dissolved 2024-10-29 | |
| PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
| EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved | |
| PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
| LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
| EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
| ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
| CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
| AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
| ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
| JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
| AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
| ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
| ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
| ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
| ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
| HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
| ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
| BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
| L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Liquidation | |
| KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
| INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
| APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
| KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
| CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
| EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
| TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Dissolved 2023-07-25 | |
| YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
| MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
| MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
| FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
| GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
| GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
| OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2022-08-23 | |
| SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
| JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
| CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
| RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Dissolved 2019-05-28 | |
| C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Dissolved | |
| PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
| CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
| EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2022-08-23 | |
| VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Dissolved | |
| TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
| TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Dissolved | |
| IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
| POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
| ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
| ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
| PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Dissolved 2019-03-05 | |
| ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
| 00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
| SAPIENS ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
| PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
| SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
| EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
| DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
| JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
| CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
| MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
| ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
| ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
| SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
| SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
| NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
| NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
| MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
| FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
| DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
| SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
| SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
| CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
| COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
| ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
| CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
| GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
| DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
| INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
| LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
| CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
| BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
| UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
| VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
| ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
| ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
| SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
| SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
| SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
| SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
| MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
| MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
| MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
| RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
| I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
| PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
| ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Dissolved | |
| APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Dissolved 2023-04-11 | |
| WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
| LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Dissolved 2019-04-30 | |
| BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
| BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
| LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
| WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
| 00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
| SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
| ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
| EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
| NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
| LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
| PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
| PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Liquidation | |
| MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Dissolved | |
| NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Dissolved | |
| TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Dissolved | |
| INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
| INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
| NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
| CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
| CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
| NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
| PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
| SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
| E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
| BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
| NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
| NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
| ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
| 19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
| 19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
| XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
| 19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
| 19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
| 19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Dissolved | |
| 19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
| 19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Dissolved | |
| DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Dissolved | |
| 19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Dissolved | |
| 19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Dissolved | |
| CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Dissolved | |
| CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
| PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
| SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
| HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
| NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
| NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
| NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
| MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
| DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Dissolved 2018-01-02 | |
| MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Dissolved 2018-01-02 | |
| ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Dissolved 2018-01-02 | |
| DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
| PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
| MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
| BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
| FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
| SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
| CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Liquidation | |
| JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
| RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
| RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
| RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
| APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
| SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Dissolved | |
| SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
| HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
| SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Dissolved 2024-07-23 | |
| INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
| CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
| CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
| POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
| H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
| H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Dissolved | |
| H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
| HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
| HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
| SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
| MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
| MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
| WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
| COHESITY INTERNATIONAL UK LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
| NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
| MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
| 100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Dissolved | |
| INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active | |
| OXFORD SCIENCE ENTERPRISES PLC | Director | 2015-06-01 | CURRENT | 2014-06-19 | Active | |
| LONRHO HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2013-04-24 | Active | |
| LONRHO LIMITED | Director | 2013-07-24 | CURRENT | 1993-03-31 | Active - Proposal to Strike off | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Director | 2013-01-28 | CURRENT | 1988-10-12 | Active | |
| HELVETIC CONSULTANCY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/07/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ARMIN FELIX GRUNEWALD | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARINA NITSA VIERGUTZ | ||
| Director's details changed for Ms Lucia Waldner on 2024-12-16 | ||
| DIRECTOR APPOINTED MS LUCIA WALDNER | ||
| DIRECTOR APPOINTED MS MARINA NITSA VIERGUTZ | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM 5th - 6th Floors 70-72 Jermyn Street London SW1Y 6NY | |
| CH01 | Director's details changed for Michael Bernd Küssner on 2021-05-17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086247540001 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF CREDIT SUISSE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF CANDIDA VISCOUNTESS PETERSHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Michael Bernd Küssner on 2019-05-01 | |
| CH01 | Director's details changed for Michael Bernd Küssner on 2019-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CHAMBERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNO PAUL SUTTER SCHREIBER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNO PAUL SUTTER SCHREIBER / 03/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNO PAUL SUTTER SCHREIBER / 03/03/2017 | |
| AP04 | Appointment of Abogado Nominees Limited as company secretary on 2016-12-14 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| TM02 | Termination of appointment of Catrin Rowlands on 2016-07-25 | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARIA BODO BARON VON BRUEMMER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNO PAUL SUTTER SCHREIBER / 25/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERND KUSSNER / 25/07/2013 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM 100 New Bridge Street London EC4V 6JA England | |
| AP03 | Appointment of Catrin Rowlands as company secretary | |
| RES15 | CHANGE OF NAME 22/05/2014 | |
| CERTNM | Company name changed allegra capital management LTD\certificate issued on 09/06/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 2000001.00 | |
| AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GVO CAPITAL LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GVO CAPITAL LTD are:
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