ENCYCLOPAEDIA BRITANNICA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03830890. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENCYCLOPÆDIA BRITANNICA (UK) LTD 2ND FLOOR, UNITY WHARF
LONDON
SE1 2BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS EVELEIGH Mar 1973 American Director 2019-03-20 CURRENT
MR JORGE CAUZ Jan 1962 American Director 2023-06-20 CURRENT
MS CAROLINE KENNARD Dec 1968 British Director 2020-09-18 CURRENT
MS DEEPA DAMODARAN Secretary 2018-05-16 CURRENT
MR IAN GORDON GRANT Jan 1949 British Director 2006-10-02 UNTIL 2013-07-27 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1999-08-19 UNTIL 2012-10-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1999-08-19 UNTIL 1999-09-15 RESIGNED
JAMES STRACHAN Jul 1967 Uk National Director 1999-09-15 UNTIL 2000-01-11 RESIGNED
MICHAEL ROSS Feb 1952 American Director 2011-10-01 UNTIL 2017-12-06 RESIGNED
JASON PLENT Sep 1967 British Director 2000-01-11 UNTIL 2000-07-27 RESIGNED
MR KHURSHID AHMED KHAN Jul 1965 British Director 2014-06-01 UNTIL 2017-11-10 RESIGNED
MR RICHARD JOHN MCGRATH Aug 1960 American Director 2015-02-01 UNTIL 2017-12-31 RESIGNED
LEAH MANSOOR Aug 1969 Israeli Director 2000-12-14 UNTIL 2019-05-06 RESIGNED
JAMES HURLEY Oct 1957 American Director 2000-01-11 UNTIL 2000-11-06 RESIGNED
MR EDWARD ANTHONY DOWNEY British Secretary 2012-10-01 UNTIL 2018-08-18 RESIGNED
COOMA CHELLIAH Dec 1957 Australian Director 2000-01-11 UNTIL 2000-07-27 RESIGNED
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2011-10-01 UNTIL 2015-01-31 RESIGNED
MR JIM CONNERS Sep 1963 American Director 2019-03-20 UNTIL 2020-08-07 RESIGNED
JORGE CAUZ Jan 1962 Mexican Director 2000-07-20 UNTIL 2001-09-30 RESIGNED
JORGE CAUZ Jan 1962 American Director 2011-10-01 UNTIL 2018-03-31 RESIGNED
RICHARD ANDERSON Nov 1943 United States Director 2000-11-06 UNTIL 2011-09-30 RESIGNED
MR ROBIN RANJAN ABBI May 1966 British Director 1999-09-15 UNTIL 2000-01-11 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1999-08-19 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Safra 2023-06-01 7/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £952,736 Cash £-3,608,328 equity
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-12-2020 £753,476 Cash £-3,307,847 equity
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £344,912 Cash £-3,069,827 equity

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