CHURCHILL CAPITAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL CAPITAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCHILL CAPITAL UK LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691562. The accounts status is FULL and accounts are next due on 30/09/2024.

CHURCHILL CAPITAL UK LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN HILBERT Jan 1972 Australian Director 2016-07-29 CURRENT
MR PATRICK JOHN CHURCHILL Dec 1965 Canadian Director 2016-07-29 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-03-10 UNTIL 2003-03-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-13 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2003-09-24 UNTIL 2007-03-05 RESIGNED
STEPHEN MICHAEL SCHLEMMER Feb 1970 British Director 2006-11-13 UNTIL 2016-07-29 RESIGNED
JUSTIN HILBERT Jan 1972 Australian Director 2003-03-13 UNTIL 2010-03-04 RESIGNED
MR UMESH GOHIL Feb 1966 British Director 2015-06-18 UNTIL 2019-03-01 RESIGNED
PATRICK CHURCHILL Dec 1965 Irish Director 2003-03-13 UNTIL 2010-03-04 RESIGNED
BRYAN HILBERT Nov 1977 Secretary 2003-05-05 UNTIL 2003-09-24 RESIGNED
MR UMESH GOHIL Feb 1966 British Secretary 2007-03-05 UNTIL 2015-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Halimi 2021-07-01 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Avi Bouhadana 2021-07-01 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Patrick John Churchill 2016-07-29 - 2021-07-01 12/1965 London   Significant influence or control
Justin Anthony Hilbert 2016-07-29 - 2021-07-01 1/1972 London   Significant influence or control
Churchill Capital Ltd 2016-04-06 - 2021-07-01 Pembroke Parish   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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