CATALYST NEWCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST NEWCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATALYST NEWCO 1 LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635564. The accounts status is FULL and accounts are next due on 30/09/2024.

CATALYST NEWCO 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTINUS GERARDUS JOHANNES VAN DEN BERG Apr 1968 Dutch Director 2020-12-02 CURRENT
MR JEREMY LEWIS EVANS Oct 1965 British Director 2018-10-22 CURRENT
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2018-10-22 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Global Ventures Limited 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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