FEATURESPACE LIMITED

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

This company is commonly known as Featurespace Limited. The company was founded 19 years ago and was given the registration number 05640420. The firm's registered office is in CAMBRIDGE. You can find them at Broers Building 2nd Floor, 21 J J Thomson Avenue, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	FEATURESPACE LIMITED
Company Number	:	05640420
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Broers Building 2nd Floor, 21 J J Thomson Avenue, Cambridge, CB3 0FA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
600, Peachtree Street Ne, Suite 420, Atlanta, United States, 30308	Secretary	18 April 2023	Active
71, Windsor Road, Cambridge, England, CB4 3JL	Director	30 November 2005	Active
Promenade Building, 1230 Peachtree Street, Atlanta, United States, 30309	Director	20 May 2016	Active
12, Golden Square, London, England, W1F 9JE	Director	01 August 2017	Active
1114, 6th Avenue, 36th Floor, New York, United States, 10036	Director	25 January 2019	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	29 October 2012	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	21 September 2023	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	25 January 2019	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	09 June 2014	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Corporate Director	25 January 2019	Active
71, Windsor Road, Cambridge, England, CB4 3JL	Secretary	30 November 2005	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	30 November 2005	Active
10 De Bohun Court, Saffron Walden, CB10 2BA	Director	06 August 2008	Active
52, Princes Gate, London, United Kingdom, SW7 2PG	Director	01 July 2012	Active
3 Cambridge Road, Coton, CB3 7PJ	Director	30 November 2005	Active
1 Plough Place, Plough Place, London, England, EC4A 1DE	Director	09 June 2014	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	01 June 2014	Active
11 Little Lane, Melborn, Royston, SG8 6BU	Director	18 June 2008	Active
Broers Building, 2nd Floor, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	20 December 2010	Active
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP	Director	18 June 2008	Active
140 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GF	Director	26 January 2019	Active
Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP	Director	01 March 2014	Active
48 George Nuttall Close, Cambridge, CB4 1YE	Director	30 November 2005	Active
3rd, Floor Broers Building Hauser Forum, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA	Director	23 March 2011	Active
3rd, Floor Broers Building Hauser Forum, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA	Director	21 March 2011	Active

People with Significant Control

Visa Inc.
Notified on	:	19 December 2024
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Touchstone Innovations Businesses Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AD
Nature of control	:	Ownership of shares 25 to 50 percent

Touchstone Innovations Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	52, Princes Gate, London, England, SW7 2PG
Nature of control	:	Ownership of shares 25 to 50 percent

FEATURESPACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement