CONNAUGHT (UK) LIMITED
6TH FLOOR, 130, JERMYN STREET, LONDON SW1Y 4UR- Active
- Private Limited Company
- Company No. 09369134
- Last Updated: 01 Mar 2024
Company Profile
CONNAUGHT (UK) LIMITED was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in LONDON. CONNAUGHT (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | CONNAUGHT (UK) LIMITED |
|---|---|
| Company number | 09369134 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 130 JERMYN STREET LONDON SW1Y 4UR |
|---|---|
| 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 |
|---|---|
| Connaught International Limited Jermyn Street, SW1Y 4UR |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Julian Usher-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
significant influence or control
|
| Mr Ian William Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNAUGHT (UK) LIMITED | 29 Dec 2014 |
| OPERCUS LIMITED | 27 Jan 2015 |