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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
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