CONFIGURE ONE HOLDINGS LIMITED

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

This company is commonly known as Configure One Holdings Limited. The company was founded 12 years ago and was given the registration number 08311202. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	CONFIGURE ONE HOLDINGS LIMITED
Company Number	:	08311202
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	13 March 2023	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	05 July 2023	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	23 June 2021	Active
235, Old Marylebone Road, London, England, NW1 5QT	Director	03 March 2016	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	24 June 2022	Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	28 November 2012	Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	28 November 2012	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	24 June 2022	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	04 May 2017	Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	28 November 2012	Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	28 November 2012	Active
1, Passage Blaise Cendrars, 2017 Boudry, Switzerland,	Director	30 September 2015	Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT	Director	12 December 2012	Active

People with Significant Control

Michael Thomas Mcdonnell
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	March 1969
Nationality	:	American
Country of residence	:	England
Address	:	1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Daniel Amasa Howe
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	September 1969
Nationality	:	American
Country of residence	:	England
Address	:	1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Autodesk, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	111, Mcinnis Parkway, San Rafael, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONFIGURE ONE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement