This company is commonly known as Connaught (uk) Limited. The company was founded 9 years ago and was given the registration number 09369134. The firm's registered office is in LONDON. You can find them at 6th Floor, 130, Jermyn Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONNAUGHT (UK) LIMITED |
|---|---|---|
| Company Number | : | 09369134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yalding House, 3rd Floor, Great Portland Street, London, England, W1W 6AJ | Director | 13 January 2015 | Active |
| 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR | Director | 01 March 2023 | Active |
| 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR | Director | 01 March 2023 | Active |
| 130, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 4UR | Director | 29 December 2014 | Active |
| Yalding House, 3rd Floor, Great Portland Street, London, England, W1W 6AJ | Director | 28 September 2015 | Active |
| 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR | Director | 16 October 2017 | Active |
| Yalding House, 3rd Floor, Great Portland Street, London, England, W1W 6AJ | Director | 15 February 2015 | Active |
| Connaught International Limited | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR |
| Nature of control | : |
|
| Mr Alexander Julian Usher-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR |
| Nature of control | : |
|
| Mr Ian William Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 130, Jermyn Street, London, England, SW1Y 4UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
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