CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD GU8 6LB- Active
- Private Limited Company
- Company No. 12429848
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in ELSTEAD. CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 26 days.
| Name | CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED |
|---|---|
| Company number | 12429848 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GU8 6LB |
|---|---|
| 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 |
|---|---|
| Mr Todd Lawrence Boehly Nationality: American |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ivan Chrenko Nationality: Slovak |
Dates: Tuesday, January 28, 2020 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Dickinson Rowe Nationality: American |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amy Elstein Rowe Nationality: American |
Dates: Tuesday, January 28, 2020 - Saturday, July 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED | 28 Jan 2020 |