CONVERA UK LIMITED
ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON EC2A 1AH- Active
- Private Limited Company
- Company No. 04380026
- Last Updated: 14 May 2024
Company Profile
CONVERA UK LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in LONDON. CONVERA UK LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | CONVERA UK LIMITED |
|---|---|
| Company number | 04380026 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHABETA BUILDING, 14-18 FINSBURY SQUARE LONDON EC2A 1AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Western Union Company E.Belleview Avenue, CO 80237 |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2025 |
| Last confirmation statement dated | 19 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERA UK LIMITED | 22 Feb 2002 |
| CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED | 02 Aug 2006 |
| CUSTOM HOUSE FINANCIAL (UK) LTD | 27 Jul 2023 |