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COMPANEO LTD

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

This company is commonly known as Companeo Ltd. The company was founded 18 years ago and was given the registration number 05604379. The firm's registered office is in LONDON. You can find them at Fifth Floor, 133, Houndsditch, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPANEO LTD
Company Number:05604379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director26 April 2023Active
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director19 July 2018Active
Centralpoint, 45, Beech Street, London, United Kingdom, EC2Y 8AD

Secretary26 October 2005Active
Companeo, 17 Rue Pages, Suresnes, France, 92150

Secretary28 September 2017Active
Centralpoint, 45, Beech Street, London, United Kingdom, EC2Y 8AD

Director26 October 2005Active
1, Rue St James, 92200 Neuilly Sur Seine, France,

Director26 October 2005Active
Companeo, 17 Rue Pages, Suresnes, France, 92150

Director28 September 2017Active
Centralpoint, 45, Beech Street, London, United Kingdom, EC2Y 8AD

Director01 January 2010Active

People with Significant Control

Mr Ramez Sousou
Notified on:28 September 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Towerbrook Capital Partners (Uk) Llp, St. James's Market, London, England, SW1Y 4AH
Nature of control:
  • Significant influence or control
Mr Christophe Czajka
Notified on:28 September 2017
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Significant influence or control
Mr Neal Moszkowski
Notified on:28 September 2017
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:Towerbrook Capital Partners Lp, Park Avenue Tower, New York City, United States,
Nature of control:
  • Significant influence or control

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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