STEELEYE LIMITED - LONDON


Company Profile Company Filings

Overview

STEELEYE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEELEYE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581067. The accounts status is GROUP and accounts are next due on 30/09/2024.

STEELEYE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

5TH FLOOR
LONDON
WC2N 5LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCGINN Dec 1969 American Director 2023-11-14 CURRENT
MR ROBERT STEVEN BERNSTEIN Secretary 2020-07-01 CURRENT
MR MATTHEW SMITH Oct 1978 British Director 2017-08-01 CURRENT
MR STEVEN FREDERICK PIAKER Oct 1962 American Director 2022-08-24 CURRENT
MR ALOKIK INDRU ADVANI Sep 1978 Indian Director 2020-02-07 CURRENT
MR EDWARD MULLEN Aug 1953 American Director 2020-12-31 CURRENT
MR DAVID FREDERICK HAINES Dec 1972 British Director 2017-01-24 CURRENT
MR MARK IAN BEESTON Aug 1971 British Director 2018-11-09 UNTIL 2020-11-13 RESIGNED
MR RICHARD MOSELEY Dec 1965 British Director 2019-02-04 UNTIL 2020-02-06 RESIGNED
PETER CADIMHIN O'SHEA Sep 1953 Irish Director 2017-02-06 UNTIL 2018-11-09 RESIGNED
MRS ISABEL CRISTINA SERRA PAIZ May 1969 Guatemalan Director 2021-07-01 UNTIL 2023-11-14 RESIGNED
MR ENRIQUE ALAN POSNER May 1964 American Director 2017-06-26 UNTIL 2021-07-01 RESIGNED
MR ALEXANDER WALTER HUGH ROSS Jan 1988 British Director 2020-11-13 UNTIL 2022-08-24 RESIGNED
ROBERT VAN DER ZALM Jun 1965 Dutch Director 2017-02-06 UNTIL 2018-11-09 RESIGNED
MR RICHARD MOSELEY Dec 1965 British Director 2017-02-06 UNTIL 2018-11-09 RESIGNED
MISS FREDERIK TONI ROMY FAURE Secretary 2019-03-01 UNTIL 2020-06-30 RESIGNED
MR SHANKAR VASUDEVAN Oct 1977 British Director 2017-01-24 UNTIL 2017-02-06 RESIGNED
MR JONATHAN WRIGHT COOPER Secretary 2017-01-24 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Edward Smith 2017-02-12 - 2017-08-31 7/1977 Teddington   Ownership of shares 25 to 50 percent
Mr Jonathan Wright Cooper 2017-02-06 - 2017-02-12 8/1962 Teddington   Ownership of shares 25 to 50 percent
Mr David Frederick Haines 2017-01-24 - 2017-08-31 12/1972 Teddington   Ownership of shares 25 to 50 percent
Mr Shankar Vasudevan 2017-01-24 - 2017-08-31 10/1977 Teddington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCO TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
OPENGAMMA LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
WERYOO LTD HOVE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OPENGAMMA HOSTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CLOUDMARGIN LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
GENESIS GLOBAL TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
DIGITAL MONEYBOX LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FEEDSTOCK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IFM FINTECH OPPORTUNITIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SALTSPRING CONSULTANCY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
IFM FINTECH OPPORTUNITIES II GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ILLUMINATE FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH PARTICIPATIONS GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
IFM FINTECH PARTICIPATIONS II GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
IFM FINTECH PARTICIPATIONS III GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Steeleye Limited - Period Ending 2018-12-31 2019-01-31 31-12-2018 £478,974 Cash £2,780,066 equity
STEELEYE LIMITED 2018-02-28 31-12-2017 £1,097,568 Cash £409,436 equity

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