This company is commonly known as Saxon Weber Limited. The company was founded 7 years ago and was given the registration number 10652955. The firm's registered office is in LONDON. You can find them at 4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | SAXON WEBER LIMITED |
|---|---|---|
| Company Number | : | 10652955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England, SW19 4EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU | Director | 06 March 2017 | Active |
| 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU | Director | 15 February 2022 | Active |
| 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU | Director | 06 March 2017 | Active |
| Mr Brian Patrick Clogherty | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 60 State Street, 7th Floor, Boston, United States, |
| Nature of control | : |
|
| Triskelion Investments Limited | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU |
| Nature of control | : |
|
| Aliunde Investments Limited | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 Sarum Hill, Basingstoke, United Kingdom, RG21 8SR |
| Nature of control | : |
|
| Mr Derek Weber | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor Tuition House, 27/37 St George's Road, London, England, SW19 4EU |
| Nature of control | : |
|
| Mr Brian Patrick Clogherty | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 60 State Street, 7th Floor, Boston, Usa, MA 02109 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-16 | Officers | Termination director company. | Download |
| 2023-03-16 | Officers | Change person director company. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Change of name | Certificate change of name company. | Download |
| 2022-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-10 | Capital | Legacy. | Download |
| 2022-02-10 | Insolvency | Legacy. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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