SPECIALISED RESEARCH (UK) LIMITED
154-160 FLEET STREET, OFFICE 307, LONDON EC4A 2DQ- Active
- Private Limited Company
- Company No. 08129397
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED RESEARCH (UK) LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in LONDON. SPECIALISED RESEARCH (UK) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 12 years 4 months and 5 days.
| Name | SPECIALISED RESEARCH (UK) LIMITED |
|---|---|
| Company number | 08129397 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154-160 FLEET STREET OFFICE 307 LONDON EC4A 2DQ |
|---|---|
| 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 |
|---|---|
| David Herne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Johannes Stephanaus De Jager Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against SPECIALISED RESEARCH (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED RESEARCH (UK) LIMITED | 04 Jul 2012 |
| SPECIALISED RESEARCH (UK) LIMITED | 02 Jul 2021 |
| HALCYON RESEARCH LIMITED | 20 May 2022 |