PATSHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATSHARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATSHARE LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATSHARE LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATSHARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAJ EBENFELT | Nov 1969 | Swedish | Director | 2007-01-25 | CURRENT |
KIERON LOUIS MICHAEL NOLAN | Jul 1967 | Irish | Director | 2018-06-20 | CURRENT |
MR DUNCAN WALES | Jun 1970 | British | Director | 2006-09-05 UNTIL 2015-08-03 | RESIGNED |
ULF TONELID | Sep 1955 | Swedish | Director | 2006-09-05 UNTIL 2012-12-12 | RESIGNED |
STAFFAN SANDSTROM | Jul 1969 | Swedish | Director | 2006-09-05 UNTIL 2007-01-25 | RESIGNED |
MR DAMIAN PAUL MORRIS | Oct 1969 | British | Director | 2015-08-03 UNTIL 2017-12-12 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2006-09-05 UNTIL 2008-02-29 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2017-12-12 UNTIL 2018-03-02 | RESIGNED |
RUPERT CASEY | Jan 1971 | British | Director | 2006-06-29 UNTIL 2006-09-05 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-06-29 UNTIL 2006-09-05 | RESIGNED |
BIBI RAHIMA ALLY | Nominee Secretary | 2006-06-29 UNTIL 2007-08-06 | RESIGNED | ||
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-08-06 UNTIL 2016-09-01 | RESIGNED |
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icap Management Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nasdaq, Inc | 2016-04-06 | Wilmington Delaware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |