ALGOMI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algomi Limited. The company was founded 12 years ago and was given the registration number 08111389. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ALGOMI LIMITED
Company Number	:	08111389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	5 Churchill Place, London, England, E14 5RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, London, England, E14 5RD	Director	01 September 2023	Active
5, Churchill Place, London, England, E14 5RD	Director	13 April 2023	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Secretary	05 July 2012	Active
5, Churchill Place, London, England, E14 5RD	Director	06 March 2020	Active
33, Cannon Street, London, United Kingdom, EC4M 5SB	Director	10 July 2018	Active
5, Churchill Place, London, England, E14 5RD	Director	06 June 2018	Active
PO BOX 6366, New York, New York, United States Of America,	Director	26 April 2017	Active
One America Square, 17 Crosswall, London, EC3N 2LB	Director	23 October 2016	Active
Utoquai 55, Zurich, Zurich 8008, Switzerland,	Director	21 December 2012	Active
Mühlebachstrasse 41, Mühlebachstrasse 41, 8008 Zurich, Switzerland,	Director	13 June 2018	Active
55, Utoquai, Zurich, Switzerland,	Director	18 June 2015	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	19 June 2012	Active
Juxon House, St Pauls Churchyard, London, England, EC4M 8BU	Director	02 March 2017	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	19 June 2012	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	21 February 2018	Active
55, Water Street, New York, Ny, 10041, United States,	Director	23 October 2017	Active
5, Churchill Place, London, England, E14 5RD	Director	13 July 2020	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	22 October 2013	Active
5, Churchill Place, London, England, E14 5RD	Director	13 July 2020	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	06 March 2020	Active
5, Churchill Place, London, England, E14 5RD	Director	06 March 2020	Active
One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	19 June 2012	Active
One America Square, 17 Crosswall, London, EC3N 2LB	Director	10 July 2014	Active
10th Floor 110 Cannon Street, Cannon Street, London, England, EC4N 6EU	Director	04 December 2018	Active
1345, Avenue Of The Americas, 37th Floor, New York, United States, 10105	Director	01 May 2018	Active

People with Significant Control

Lucera Connectivity Limited
Notified on	:	06 March 2020
Status	:	Active
Country of residence	:	England
Address	:	1, Snowden Street, London, England, EC2A 2DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Usman Khan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Address	:	One America Square, 17 Crosswall, London, EC3N 2LB
Nature of control	:	Significant influence or control

Mr Robert Howes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Address	:	One America Square, 17 Crosswall, London, EC3N 2LB
Nature of control	:	Significant influence or control

Mr Stuart Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	One America Square, 17 Crosswall, London, EC3N 2LB
Nature of control	:	Significant influence or control

Mr Michael Schmidt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Swiss
Address	:	One America Square, 17 Crosswall, London, EC3N 2LB
Nature of control	:	Significant influence or control

ALGOMI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement