ENGINE ACQUISITION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGINE ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGINE ACQUISITION LIMITED was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENGINE ACQUISITION LIMITED was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENGINE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2022-03-08 | CURRENT |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2022-03-08 | CURRENT |
| MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
| MR. JAMES KENNETH ROJAS | Jul 1968 | American | Director | 2016-04-11 UNTIL 2018-02-02 | RESIGNED |
| MR WILLIAM ARTHUR SOMMERSCHIELD JR | Oct 1983 | American | Director | 2014-06-10 UNTIL 2014-11-12 | RESIGNED |
| TERENCE MICHAEL GRAUNKE | Jan 1959 | American | Director | 2014-06-10 UNTIL 2018-03-27 | RESIGNED |
| MR SIMON PIETER KOOYMAN | Mar 1957 | Dutch | Director | 2016-01-01 UNTIL 2016-04-01 | RESIGNED |
| PAUL JASON CAINE | Apr 1964 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
| LAWRENCE JEFFREY DIAMOND | Nov 1963 | American | Director | 2018-05-01 UNTIL 2022-03-08 | RESIGNED |
| MR COLLIN ROY ABERT | Oct 1985 | American | Director | 2014-11-12 UNTIL 2022-03-08 | RESIGNED |
| EMMA LOUISE WOOD | Secretary | 2022-03-08 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next 15 Group Plc | 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |