WORKSHARE TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Workshare Technology Holdings Limited. The company was founded 14 years ago and was given the registration number 07178295. The firm's registered office is in LONDON. You can find them at 20 Fashion Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	WORKSHARE TECHNOLOGY HOLDINGS LIMITED
Company Number	:	07178295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	20 Fashion Street, London, E1 6PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	18 April 2022	Active
Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	16 June 2021	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	16 June 2021	Active
20, Fashion Street, London, E1 6PX	Secretary	26 November 2012	Active
C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN	Director	08 October 2010	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	02 September 2022	Active
46, Elmfield Road, Newcastle Upon Tyne, United Kingdom, NE3 4BB	Director	07 October 2011	Active
3, Sunnyside, London, SW19 4SL	Director	01 April 2013	Active
66, Harwood Road, Fulham, England, SW6 4PZ	Director	04 March 2010	Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD	Director	07 September 2012	Active
20, Fashion Street, London, E1 6PX	Director	01 September 2011	Active
20, Fashion Street, London, E1 6PX	Director	31 October 2018	Active
C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN	Director	04 March 2010	Active
13-15, York Buildings, London, England, WC2N 6JU	Director	24 May 2017	Active
20, Fashion Street, London, E1 6PX	Director	04 March 2010	Active
20, Fashion Street, London, E1 6PX	Director	07 September 2012	Active
C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN	Director	17 December 2010	Active
20, Fashion Street, London, E1 6PX	Director	24 August 2012	Active
., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS	Director	09 July 2019	Active
20, Fashion Street, London, E1 6PX	Director	18 January 2019	Active
., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS	Director	23 April 2021	Active
1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT	Director	23 February 2021	Active
20, Fashion Street, London, E1 6PX	Director	26 November 2013	Active
20, Fashion Street, London, E1 6PX	Director	22 December 2018	Active
., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS	Director	09 July 2019	Active
C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN	Director	08 October 2010	Active
20, Fashion Street, London, E1 6PX	Director	24 September 2015	Active

People with Significant Control

Roosevelt Bidco Limited
Notified on	:	15 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control	:	Ownership of shares 25 to 50 percent

Hg Pooled Management Limited
Notified on	:	09 July 2019
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent

Roosevelt Bidco Limited
Notified on	:	07 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Scottish Equity Partners
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control	:	Ownership of shares 25 to 50 percent

Bgf Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement