ANCESTRY.COM UK LIMITED
4TH FLOOR, STRAND BRIDGE HOUSE, 138-142 THE STRAND, LONDON WC2R 1HH- Active
- Private Limited Company
- Company No. 05246359
- Last Updated: 01 Mar 2024
Company Profile
ANCESTRY.COM UK LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. ANCESTRY.COM UK LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 8 days.
| Name | ANCESTRY.COM UK LIMITED |
|---|---|
| Company number | 05246359 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, STRAND BRIDGE HOUSE 138-142 THE STRAND LONDON WC2R 1HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Friday, December 4, 2020 - present
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 | SMALL |
|---|---|
| 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 | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANCESTRY.COM UK LIMITED | 30 Sep 2004 |
| BIOREALM LIMITED | 18 Nov 2004 |
| MYFAMILY.COM LIMITED | 04 Jul 2007 |
| THE GENERATIONS NETWORK LIMITED | 15 Sep 2009 |