CERVELLO HOLDING LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 09879231
- Last Updated: 01 Mar 2024
Company Profile
CERVELLO HOLDING LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. CERVELLO HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 1 day.
| Name | CERVELLO HOLDING LIMITED |
|---|---|
| Company number | 09879231 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A.T. Kearney Holdings Limited 12th Floor, 1-11 John Adam Street, WC2N 6HT |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Leavitt Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
significant influence or control
|
| Scot Macgillivray Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERVELLO HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERVELLO HOLDING LIMITED | 19 Nov 2015 |