CORTINA INVESTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORTINA INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORTINA INVESTCO LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218162. The accounts status is FULL.
CORTINA INVESTCO LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: 11218162. The accounts status is FULL.
CORTINA INVESTCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2022 | 06/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ADAMS | May 1984 | British | Director | 2020-03-16 | CURRENT |
MR MARK ALAN SPINK | Oct 1974 | British | Director | 2018-03-06 UNTIL 2022-03-28 | RESIGNED |
MR MATTHIAS OSTHOFF | Dec 1978 | Director | 2018-10-11 UNTIL 2020-03-11 | RESIGNED | |
PRZEMEK OBLOJ | May 1977 | Director | 2018-02-21 UNTIL 2018-10-11 | RESIGNED | |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2018-02-21 UNTIL 2018-02-21 | RESIGNED |
ALTAZ JHETAM | Mar 1978 | British | Director | 2021-06-30 UNTIL 2022-03-28 | RESIGNED |
MR MATTHEW CHRISTOPHER ELSTON | May 1978 | British | Director | 2018-03-06 UNTIL 2022-03-28 | RESIGNED |
MR GRAEME JOHN DELL | Apr 1966 | British | Director | 2018-03-06 UNTIL 2021-06-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-02-21 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2018-02-21 - 2018-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Psp Investments Holding Europe Ltd | 2018-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |