SUREWERX UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Surewerx Uk Limited. The company was founded 5 years ago and was given the registration number 12368262. The firm's registered office is in LONDON. You can find them at C/o Jones Day, 21 Tudor Street, London, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
Name | : | SUREWERX UK LIMITED |
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Company Number | : | 12368262 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 December 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
Registered Address | : | C/o Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Partners Group Holding Ag |
Notified on | : | 28 December 2022 |
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Status | : | Active |
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Country of residence | : | Switzerland |
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Address | : | 57, Zugerstrasse, Baar, Zug 6341, Switzerland, |
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Nature of control | : | - Significant influence or control
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Partners Group De V Us Rav, L.P. |
Notified on | : | 28 December 2022 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mr Stewart Kohl |
Notified on | : | 17 December 2019 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
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Nature of control | : | - Significant influence or control
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Mr Bela Szigethy |
Notified on | : | 17 December 2019 |
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Status | : | Active |
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Date of birth | : | September 1955 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
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Nature of control | : | - Significant influence or control
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Surewerx Usa Inc. |
Notified on | : | 17 December 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Jones Day, 21 Tudor Street, London, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)