DENALI BBB HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DENALI BBB HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENALI BBB HOLDING LIMITED was incorporated 7 years ago on 05/06/2016 and has the registered number: 10214672. The accounts status is SMALL and accounts are next due on 30/09/2024.

DENALI BBB HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
F-STAR GAMMA LIMITED (until 27/06/2018)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER SCHUTH Jun 1973 American Director 2018-05-30 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-06-05 UNTIL 2016-06-06 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-06-05 UNTIL 2016-06-06 RESIGNED
HELMUT SCHUEHSLER Mar 1959 Austrian Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-06-05 UNTIL 2018-05-30 RESIGNED
DR FLORIAN RUKER Dec 1957 Austrian Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
PATRICK JOHAN HENDRIK KROL May 1963 Dutch Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
JOHN SOERENSEN HAURUM Sep 1963 Danish Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
MR TOLGA HASSAN Mar 1971 British Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
DR DEBORAH HARLAND Aug 1960 British Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
DR JEAN-FRANCOIS FORMELA Aug 1956 French Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
JOHN BLODGETT EDWARDS Dec 1961 American Director 2016-06-06 UNTIL 2018-05-30 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-06-05 UNTIL 2016-06-06 RESIGNED
MR TOLGA HASSAN Secretary 2016-06-06 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denali Therapeutics Inc. 2018-05-30 South San Francisco   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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