CONTACT STATE LIMITED
Company number 11897024 · Monitor this company
4 active / 2 ceased · persons with significant control
Activeprospect, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-31
- Correspondence address
- 5900, Balcones Drive, Suite 100, Austin, Texas, United States
- Legal form
- Corporation
- Place registered
- Delaware
- Registration number
- 7896123
- Country registered
- United States
Activeprospect Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-31
- Correspondence address
- 5900 (Suite 100), Balcones Drive, Austin, Texas, 78731
- Legal form
- Corporation
- Place registered
- Delaware
- Registration number
- 7896123
- Country registered
- Delaware
Mr Michael John Laming
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-23
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salatin House, 19, Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
Mr Alain Desmier
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-03-21
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Salatin House, 19, Cedar Road, Sutton, SM2 5DA, United Kingdom
V Acquisition Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-29
- Ceased on
- 2025-12-31
- Correspondence address
- Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, England
- Legal form
- Limited Liability Company
- Place registered
- Uk Companies House
- Registration number
- 09473399
- Country registered
- United Kingdom
Verisk Holdco, Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-08-27
- Ceased on
- 2023-01-29
- Correspondence address
- C/O Verisk New Holdco Lp, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- State Of Delaware
- Registration number
- 7750342
- Country registered
- State Of Delaware/Usa