DERIVSOURCE LIMITED
34 LOWER RICHMOND ROAD, PUTNEY, LONDON SW15 1JP- Active
- Private Limited Company
- Company No. 07173510
- Last Updated: 01 Mar 2024
Company Profile
DERIVSOURCE LIMITED was incorporated on Tuesday, March 2, 2010 as a Private Limited Company with registered address in LONDON. DERIVSOURCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 18 days.
| Name | DERIVSOURCE LIMITED |
|---|---|
| Company number | 07173510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JP |
|---|---|
| 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 |
|---|---|
| Mr Harmohan Virdee Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Julia Schieffer Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against DERIVSOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERIVSOURCE LIMITED | 02 Mar 2010 |