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Name

Contact State Limited
Address
30B Mountgrove Road
Highbury
London
N5 2DS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 October 2020
Company Register Address 22 Bishopsgate
London
EC2N 4BQ
Company No. 11897024 Show on Companies House
Accountsfull
last accounts made up to 26 August 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB V Acquisition Limited Status: Active Notified: 29/01/2023 Companies House Number: 09473399 Nature of Control
  • Ownership of shares - 75% or more
    •
    Desmier, Alain Status: Ceased Notified: 21/03/2019 Ceased: 27/08/2021 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Laming, Michael John Status: Ceased Notified: 23/08/2019 Ceased: 27/08/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Verisk Holdco, Llc Status: Ceased Notified: 27/08/2021 Ceased: 29/01/2023 Companies House Number: 07750342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Desmier, Alain Sutton, Surrey, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laming, Michael John London, England Status: Active Notified: 23/08/2019 Date of Birth: 03/1987 Occupation: Digital Consultant Role: Director Country of Residence: England Nationality: British
    Wong, Thomas C London, England Status: Active Notified: 27/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American