CATENAE INNOVATION P.L.C.

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

This company is commonly known as Catenae Innovation P.l.c.. The company was founded 21 years ago and was given the registration number 04689130. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	CATENAE INNOVATION P.L.C.
Company Number	:	04689130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities 58290 - Other software publishing 62012 - Business and domestic software development 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	31 August 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	24 April 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	28 March 2024	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	24 April 2020	Active
1st, Floor, 2 Royal Exchange Steps The Royal Exchange, London, EC3V 3DG	Secretary	01 February 2013	Active
7 Gardiner Close, Abingdon, OX14 3YA	Secretary	02 June 2003	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	28 September 2017	Active
61, Woodside Road, New Malden, KT3 3AW	Secretary	01 February 2009	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	11 January 2016	Active
190 Strand, London, WC2R 1JN	Corporate Secretary	06 March 2003	Active
Osse Field, Appleton, Abingdon, OX13 5JZ	Director	02 June 2003	Active
Flat 1, 5 Dunraven Street, London, W1K 7FD	Director	15 January 2008	Active
5, Bridge Street, Nailsworth, Stroud, United Kingdom, GL6 0AA	Director	10 July 2012	Active
Millstone, 39 Windmill Field, Windlesham, GU20 6QD	Director	02 June 2003	Active
West Barn, Manor Lane Oare, Hermitage, RG18 9SB	Director	02 June 2003	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	16 May 2013	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	17 July 2019	Active
3, Ranulph Court, Frodsham, United Kingdom, WA6 6QH	Director	07 April 2010	Active
19, Court Lane, London, England, SE21 7DH	Director	15 August 2011	Active
The Roof House, Windmill Lane Avon Castle, Ringwood, BH24 2DQ	Director	04 September 2003	Active
47 Redcliffe Square, Lower Ground Flat, London, SW10 9HG	Director	02 June 2003	Active
Station House, Ashendon Road, Westcott, HP18 0NX	Director	28 March 2008	Active
Stronvar, Manor Lane Baydon, Marlborough, SN8 2JD	Director	31 August 2004	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	19 September 2017	Active
The Water Garden, Lower Plantation, Loudwater, Rickmansworth, United Kingdom, WD3 4PQ	Director	30 July 2010	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	27 December 2011	Active
6 Highbury Hill, London, N5 1AL	Director	31 January 2006	Active
Mole End, Crowsley Road, Shiplake, Henley, RG9 3LD	Director	14 December 2009	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	15 January 2008	Active
190 Strand, London, WC2R 1JN	Corporate Director	06 March 2003	Active
190 Strand, London, WC2R 1JN	Corporate Director	06 March 2003	Active

People with Significant Control

Sanderson Capital Partners Ltd
Notified on	:	27 March 2024
Status	:	Active
Country of residence	:	England
Address	:	270-272, Lever Street, Bolton, England, BL3 6PD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brian William Thompson
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Venkata Ramesh Para
Notified on	:	21 September 2017
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CATENAE INNOVATION P.L.C.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement