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CATHEXIS UK HOLDING II LIMITED

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

This company is commonly known as Cathexis Uk Holding Ii Limited. The company was founded 7 years ago and was given the registration number 10771738. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:CATHEXIS UK HOLDING II LIMITED
Company Number:10771738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Director15 May 2017Active
1000 Louisiana Street, Suite 7000, Houston, United States,

Director17 February 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 May 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary29 March 2019Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 May 2017Active

People with Significant Control

Mr William Bruce Harrison
Notified on:15 May 2017
Status:Active
Date of birth:August 1986
Nationality:American
Country of residence:England
Address:Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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