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CATHEXIS UK HOLDINGS III LIMITED

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

This company is commonly known as Cathexis Uk Holdings Iii Limited. The company was founded 5 years ago and was given the registration number 12292073. 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 64203 - Activities of construction holding companies.

Company Information

Name:CATHEXIS UK HOLDINGS III LIMITED
Company Number:12292073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
Industry Codes:
  • 64203 - Activities of construction holding companies

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
C/O Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, United States, TX 77002

Director31 October 2019Active
1000 Louisiana Street, Suite 7000, Houston, United States,

Director17 February 2020Active
C/O Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, United States, TX 77002

Director31 October 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary20 July 2020Active
C/O Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, United States, TX 77002

Director31 October 2019Active

People with Significant Control

Mr William Bruce Harrison
Notified on:13 July 2020
Status:Active
Date of birth:August 1986
Nationality:American
Country of residence:United States
Address:C/O Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, United States, 77002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cathexis Holdings, Lp
Notified on:31 October 2019
Status:Active
Country of residence:United States
Address:Suite 7000, 1000 Louisiana St, Houston, United States, TX 77002
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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