AGRIBRIEFING 1364 LIMITED - LONDON


Company Profile Company Filings

Overview

AGRIBRIEFING 1364 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGRIBRIEFING 1364 LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09631266. The accounts status is GROUP.

AGRIBRIEFING 1364 LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 LEAKE STREET
LONDON
SE1 7NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JAMES LEVY Jun 1967 British Director 2015-07-10 CURRENT
MR RORY BROWN Mar 1967 British Director 2015-07-10 CURRENT
MR DANIEL ANDREW ADLER Aug 1971 British Director 2015-07-03 UNTIL 2018-11-23 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2015-07-10 UNTIL 2017-04-20 RESIGNED
MR. ADAM STEPHEN LEWIS Jan 1982 British Director 2018-02-01 UNTIL 2019-05-16 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-06-09 UNTIL 2015-07-03 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2017-04-20 UNTIL 2018-02-01 RESIGNED
MR GEHAN CHAMINDRA BANDARA TALWATTE Nov 1964 British Director 2015-09-25 UNTIL 2019-05-16 RESIGNED
MR NEIL THACKRAY Apr 1960 British Director 2015-07-10 UNTIL 2019-05-16 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-06-09 UNTIL 2015-07-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-06-09 UNTIL 2015-07-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-06-09 UNTIL 2015-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills Bidco Limited 2019-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Capital Llp 2016-04-06 - 2019-06-28 London   Significant influence or control
Lyceum Capital Fund Iii A Limited Partnership 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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