SURVITEC GROUP (FINANCE 1) LIMITED

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

This company is commonly known as Survitec Group (finance 1) Limited. The company was founded 15 years ago and was given the registration number 07070606. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SURVITEC GROUP (FINANCE 1) LIMITED
Company Number	:	07070606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	01 June 2020	Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	31 March 2023	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Secretary	27 July 2012	Active
Hurricanebrook Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ	Secretary	24 February 2010	Active
Pellipar House 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Corporate Secretary	09 November 2009	Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB	Director	16 March 2015	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	24 July 2012	Active
Hurricanebrook Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ	Director	24 February 2010	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	17 February 2010	Active
Warburg Pincus International Llc, 28 King Street, St James, London, SW1Y 6QW	Director	17 February 2010	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	17 December 2018	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	10 June 2019	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	29 January 2010	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	28 January 2019	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	27 July 2011	Active
C/O Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	09 November 2009	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	10 November 2022	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	09 April 2018	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	15 March 2018	Active
Warburg Pincus International Llc, 28 King Street, St James, London, SW1Y 6QW	Director	07 December 2009	Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB	Director	16 March 2015	Active
C/O Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	09 November 2009	Active
Warburg Pincus Llp, Almack House, 28 King Street, London, Uk, SW1Y 6QW	Director	28 April 2011	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	15 December 2015	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	24 January 2010	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	11 December 2019	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	17 May 2012	Active
Hurricanebrook Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ	Director	24 February 2010	Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ	Director	01 February 2012	Active

People with Significant Control

Survitec Group Holdco Limited
Notified on	:	07 July 2022
Status	:	Active
Country of residence	:	England
Address	:	The Aspect, Fourth Floor, 12, Finsbury Square, London, England, EC2A 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Survitec Acquisition Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

SURVITEC GROUP (FINANCE 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement