COLUMBO MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBO MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBO MIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
COLUMBO MIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
COLUMBO MIDCO 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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR NEERAJ KARHADE | Nov 1976 | American | Director | 2022-05-27 | CURRENT |
PATRICK OLSON | Dec 1965 | American | Director | 2023-06-05 | CURRENT |
ROBERT LOUIS STYPE, JR | Aug 1971 | American | Director | 2018-08-31 UNTIL 2019-06-07 | RESIGNED |
MR IVAN STOYANOV | Aug 1978 | British | Director | 2014-11-28 UNTIL 2015-01-31 | RESIGNED |
MR SHVETANK SHAH | Oct 1966 | American | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
MR DOUGLAS STEPHEN MORGAN | Dec 1964 | American | Director | 2016-06-12 UNTIL 2018-08-31 | RESIGNED |
MR ADAM KEITH PALMER | Oct 1977 | British | Director | 2020-05-15 UNTIL 2023-06-05 | RESIGNED |
MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2015-01-30 UNTIL 2017-11-29 | RESIGNED |
MR DAVID MICHAEL KINSEY METZGER | May 1955 | American | Director | 2021-03-09 UNTIL 2022-05-26 | RESIGNED |
WAYNE GRUBBS | Feb 1968 | American | Director | 2018-08-31 UNTIL 2019-04-30 | RESIGNED |
MR THEODORE EICHENLAUB | May 1974 | American | Director | 2018-08-31 UNTIL 2020-05-15 | RESIGNED |
MR GILES ASHLEY CHEEK | Apr 1966 | British | Director | 2014-11-28 UNTIL 2015-01-31 | RESIGNED |
MR STEPHEN JOHN JAMES BURKE | Jan 1964 | British | Director | 2016-03-24 UNTIL 2018-08-31 | RESIGNED |
MATTHEW STEINHILBER | Secretary | 2018-08-31 UNTIL 2023-10-18 | RESIGNED | ||
MICHEL VAN LEEUWEN | Apr 1966 | Dutch | Director | 2015-01-30 UNTIL 2015-10-23 | RESIGNED |
MR RON GARETH WEEKES | Nov 1968 | British | Director | 2018-12-17 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbo Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |