This company is commonly known as Cervello Holding Limited. The company was founded 8 years ago and was given the registration number 09879231. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CERVELLO HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09879231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House 11-15, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 29 January 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 29 January 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 29 January 2019 | Active |
| 9, Taggart Court, Ashland, United States, 01721 | Director | 19 November 2015 | Active |
| 21, Grantland Road, Wellesley, United States, 02481 | Director | 19 November 2015 | Active |
| 2, Seaport Lane, Floor 11, Boston, United States, 02210 | Director | 19 November 2015 | Active |
| 2, Seaport Lane Fl 11, Boston, United States, MA 02210 | Director | 19 November 2015 | Active |
| A.T. Kearney Holdings Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT |
| Nature of control | : |
|
| Scot Macgillivray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2, Seaport Lane Fl 11, Boston, United States, MA 02210 |
| Nature of control | : |
|
| James Leavitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2, Seaport Lane, Boston, United States, 02210 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Capital | Second filing capital allotment shares. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
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