This company is commonly known as Surf (holdco) Limited. The company was founded 6 years ago and was given the registration number 11375050. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SURF (HOLDCO) LIMITED |
---|---|---|
Company Number | : | 11375050 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2018 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Secretary | 29 November 2022 | Active |
2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States, | Director | 31 August 2023 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ | Director | 08 December 2023 | Active |
3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, Fort Lauderdale, United States, | Director | 31 August 2023 | Active |
One, Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 25 May 2018 | Active |
St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE | Director | 20 July 2023 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 19 September 2018 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 26 February 2020 | Active |
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 22 May 2018 | Active |
Consilio Global (Uk) Limited | ||
Notified on | : | 29 November 2023 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ |
Nature of control | : |
|
Surf (Topco) Limited | ||
Notified on | : | 25 May 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | Jersey |
Address | : | 22, Grenville Street, St Helier, Jersey, |
Nature of control | : |
|
Bowmark Gp Llp | ||
Notified on | : | 22 May 2018 |
---|---|---|
Status | : | Active |
Address | : | One Eagle Place, London, London, SW1Y 6AF |
Nature of control | : |
|
Bowmark Capital Llp | ||
Notified on | : | 22 May 2018 |
---|---|---|
Status | : | Active |
Address | : | One Eagle Place, 3 St. James's Square, London, SW1Y 6AF |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-29 | Accounts | Accounts with accounts type full. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Accounts | Change account reference date company current shortened. | Download |
2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-08-18 | Officers | Appoint person director company with name date. | Download |
2023-08-18 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-23 | Officers | Appoint person secretary company with name date. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.