DISGUISE TECHNOLOGIES LIMITED

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

This company is commonly known as Disguise Technologies Limited. The company was founded 12 years ago and was given the registration number 07937973. The firm's registered office is in LONDON. You can find them at Hermes House 88-89 Blackfriars Rd, South Bank, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DISGUISE TECHNOLOGIES LIMITED
Company Number	:	07937973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	10 November 2017	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	03 August 2020	Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ	Secretary	06 February 2012	Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ	Director	06 February 2012	Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ	Director	06 February 2012	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	24 July 2018	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	06 February 2012	Active

People with Significant Control

Butterfly Bidco Limited
Notified on	:	14 August 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

New Leaf Bidco Limited
Notified on	:	10 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hermes House, 88-89 Blackfriars Rd, London, United Kingdom, SE1 8HA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Chris Bryan Bird
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ashraf Nehru
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Eric Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Address	:	C/O Shelley Stock Hutter Llp, 1st Floor, London, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DISGUISE TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement