DAVIES GLOBAL (CTL) LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 10981928
- Last Updated: 01 Mar 2024
Company Profile
DAVIES GLOBAL (CTL) LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in LONDON. DAVIES GLOBAL (CTL) 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 7 years 4 months and 27 days.
| Name | DAVIES GLOBAL (CTL) LIMITED |
|---|---|
| Company number | 10981928 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| 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 |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Monday, November 30, 2020 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Monday, April 1, 2019 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Livingbridge Enterprise 2 Lp Wood Street, EC2V 7AN |
Dates: Thursday, October 12, 2017 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Thursday, October 12, 2017 - Friday, December 3, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Livingbridge Enterprise 2 Co-Invest Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, October 12, 2017 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Gp Llp Wood Street, EC2V 7AN |
Dates: Thursday, October 12, 2017 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Andrew John Middleton Nationality: British |
Dates: Tuesday, September 26, 2017 - Thursday, October 12, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES GLOBAL (CTL) LIMITED | 26 Sep 2017 |
| CATALYST TOPCO LIMITED | 04 Sep 2019 |
| SIONIC GLOBAL (CTL) LIMITED | 14 Nov 2023 |