HAMSARD 3468 LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

HAMSARD 3468 LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
HAMSARD 3468 LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904011. The accounts status is GROUP and accounts are next due on 31/12/2023.

HAMSARD 3468 LIMITED - KNARESBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

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

STERLING HOUSE
KNARESBOROUGH
HG5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTON JAMES DUVALL May 1969 British Director 2022-09-30 CURRENT
MS CLAIRE ELIZABETH LARCOMBE Apr 1983 British Director 2017-08-26 CURRENT
MR DALE BRENT ALDERSON Oct 1979 British Director 2017-08-26 UNTIL 2021-09-30 RESIGNED
MR JORIS COPPYE Jun 1966 Belgian Director 2017-08-26 UNTIL 2020-10-22 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Director 2018-06-01 UNTIL 2019-09-21 RESIGNED
MR NICOLAS STEPHANE FREDERIC FOURNIER Jun 1972 French Director 2017-08-23 UNTIL 2018-05-28 RESIGNED
BENJAMIN HENRY HARRILD Jan 1977 British Director 2017-08-26 UNTIL 2021-09-30 RESIGNED
MR DEREK CHARLES WHITWORTH May 1959 British Director 2022-02-15 UNTIL 2022-09-30 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-08-08 UNTIL 2017-08-23 RESIGNED
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2017-08-26 UNTIL 2021-09-30 RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2019-09-03 UNTIL 2022-02-15 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2018-08-13 UNTIL 2021-09-30 RESIGNED
MR PETER ANTHONY MANGION Jan 1961 British Director 2017-08-23 UNTIL 2019-07-30 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-08-08 UNTIL 2017-08-23 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-08-08 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kevin O’Flaherty 2021-10-22 - 2022-03-25 4/1969 London   Significant influence or control
Mikhail Fridman 2021-09-30 - 2022-03-25 4/1964 London   Ownership of shares 25 to 50 percent
Alexander Knaster 2021-09-30 - 2021-10-22 2/1959 New York   Significant influence or control
Ldc (Managers) Limited 2017-08-26 - 2021-09-30 London   Significant influence or control
Ldc (Managers) Limited 2017-08-26 - 2017-08-26 London   Significant influence or control
Ldc Parallel Vi Lp 2017-08-26 - 2017-08-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldc Equity Vi Lp 2017-08-26 - 2017-08-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldc Vi Lp 2017-08-26 - 2017-08-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Anthony Mangion 2017-08-23 - 2017-08-26 1/1961 Knaresborough   Ownership of shares 25 to 50 percent
Squire Patton Boggs Directors Limited 2017-08-08 - 2017-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAMSARD 3468 LIMITED 2018-11-22 23-08-2017 £1 Cash £1 equity

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