SAMSON ROPE TECHNOLOGIES UK LIMITED
21 HOLBORN VIADUCT, LONDON EC1A 2DY- Active
- Private Limited Company
- Company No. 13306997
- Last Updated: 01 Mar 2024
Company Profile
SAMSON ROPE TECHNOLOGIES UK LIMITED was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in LONDON. SAMSON ROPE TECHNOLOGIES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of cordage, rope, twine and netting. This Private Limited Company has been operating for 3 years 10 months and 23 days.
| Name | SAMSON ROPE TECHNOLOGIES UK LIMITED |
|---|---|
| Company number | 13306997 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HOLBORN VIADUCT LONDON EC1A 2DY |
|---|---|
| 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 Russell C Ball Iii Nationality: American |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Andrew L. Ball Nationality: American |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Gregory T.H. Lee Nationality: American |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edmund G. Garno, Iii Nationality: American |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis J Mirabello Nationality: American |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bank Of New York Mellon Corporation Greenwich Street, 10286 |
Dates: Wednesday, March 31, 2021 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMSON ROPE TECHNOLOGIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMSON ROPE TECHNOLOGIES UK LIMITED | 31 Mar 2021 |