CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cambridge Innovation Center 22 Bishopsgate Limited. The company was founded 5 years ago and was given the registration number 12429915. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED |
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| Company Number | : | 12429915 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| One Broadway, 14th Floor, Cambridge, United States, 02142 | Director | 29 March 2024 | Active |
| One Broadway, 14th Floor, Cambridge, United States, 02142 | Director | 28 January 2020 | Active |
| One Broadway, 14th Floor, Cambridge, United States, 02142 | Director | 28 January 2020 | Active |
| One Broadway, 14th Floor, Cambridge, United States, 02142 | Director | 28 January 2020 | Active |
People with Significant Control
| Mr Todd Lawrence Boehly |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak House, Tanshire Park, Elstead, United Kingdom, GU8 6LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ivan Chrenko |
| Notified on | : | 28 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Slovak |
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| Country of residence | : | United States |
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| Address | : | One Broadway, 14th Floor, Cambridge, United States, 02142 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Amy Elstein Rowe |
| Notified on | : | 28 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | One Broadway, 14th Floor, Cambridge, United States, 02142 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Timothy Dickinson Rowe |
| Notified on | : | 28 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | One Broadway, 14th Floor, Cambridge, United States, 02142 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)