GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 129, 126 active appointments

EXACT SCIENCES EUROPE LTD

Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
13 September 2023
Resigned on
9 July 2024
 
Source data

GROCO 404 LTD

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
4 February 2021
Resigned on
29 December 2024
 
Source data

AMBIPAR HOLDINGS (UK) LIMITED

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
17 December 2020
Resigned on
29 December 2024
 
Source data

IGNITION ADVICE UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
30 November 2020
Nationality
BRITISH

BACKSTAGE ENTERPRISES LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
9 November 2020
Nationality
BRITISH

ARTIS WORKS LTD

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
4 August 2020
Nationality
BRITISH

CFA TRADING LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 March 2020
Nationality
BRITISH

AGEX THERAPEUTICS UK LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 March 2020
Nationality
BRITISH

CFA HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 March 2020
Nationality
BRITISH

GPE PARTNER LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
5 March 2020
Resigned on
21 November 2024
 
Source data

HGPE CAPITAL LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
5 March 2020
Resigned on
21 November 2024
 
Source data

BLUESCOPE STEEL INTERNATIONAL LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
1 March 2020
Resigned on
28 February 2024
 
Source data

DIGITAL PETCARE UK LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 January 2020
Nationality
BRITISH

EMQ LONDON LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 October 2019
Nationality
BRITISH

HH NO. 6 LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
13 May 2019
Nationality
BRITISH

HH NO. 5 LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
13 May 2019
Nationality
BRITISH

HEAVY MINERALS LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 April 2019
Nationality
BRITISH

FIOCCHI UNITED KINGDOM LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
13 March 2019
Nationality
BRITISH

AMNEAL PHARMA UK HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 January 2019
Nationality
BRITISH

POLYQUEST LTD.

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
BRITISH

PAYCORE INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
10 December 2018
Nationality
BRITISH

PASSGO TECHNOLOGIES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 November 2018
Nationality
BRITISH

BAKBONE SOFTWARE LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 November 2018
Nationality
BRITISH

QUEST SOFTWARE (UK) LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
1 November 2018
Resigned on
24 October 2023
 
Source data

ONE IDENTITY (UK) LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
1 November 2018
Resigned on
24 October 2023
 
Source data

METALOGIX UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 November 2018
Nationality
BRITISH

FOAMHAND LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
17 August 2018
Nationality
BRITISH

MAVIN GLOBAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 August 2018
Nationality
BRITISH

BITSY CRYPTO UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
BRITISH

ASTUTA LTD

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 July 2018
Nationality
BRITISH

HEYLO HOUSING INVESTMENTS RP LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
7 June 2018
Nationality
BRITISH

HEYLO HOUSING GROUP RP LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
7 June 2018
Nationality
BRITISH

TOCALABS LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
4 June 2018
Nationality
BRITISH

KAYAN AVIATION HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
24 May 2018
Nationality
BRITISH

KAYAN AVIATION CAPITAL LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
24 May 2018
Nationality
BRITISH

LPG - UK SERVICES PTY LTD

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
9 April 2018
Nationality
BRITISH

DUALITAS HOLDINGS LTD

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 March 2018
Nationality
BRITISH

FEDERATED HOLDINGS (UK) II LIMITED

Correspondence address
5th Floor One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
27 February 2018
Resigned on
21 November 2024
 
Source data

HEYLO HOUSING SECURED BOND PLC

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
23 February 2018
Nationality
BRITISH

HH NO. 2 LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 January 2018
Nationality
BRITISH

HH NO. 3 LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 January 2018
Nationality
BRITISH

HEYLO HOUSING GROUP LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
8 December 2017
Resigned on
21 September 2021
 
Source data

LONG HARBOUR GROUP LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
BRITISH

EMEKUK LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

VITAMIN WELL LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
15 June 2017
Nationality
BRITISH

HEYLO HOUSING REGISTERED PROVIDER LIMITED

Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
23 May 2017
Resigned on
21 September 2021
 
Source data

GENCONN BIOTECH UK LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
21 April 2017
Nationality
BRITISH

DEFENDTEX LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
28 March 2017
Nationality
BRITISH

SENTINEL DEFENCE LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
28 March 2017
Nationality
BRITISH

LOTTO NETWORK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
25 November 2016
Nationality
BRITISH

OSIE (HOLDINGS) COMPANY LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
24 November 2016
Nationality
BRITISH

ZEAL INTERNATIONAL LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
21 November 2016
Nationality
BRITISH

WOL (THE LANSDOWNE) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
3 November 2016
Nationality
BRITISH

OUTRA LIMITED

Correspondence address
5th Floor One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
9 September 2016
Resigned on
30 November 2021
 
Source data

HERBERT SYSTEMS LIMITED

Correspondence address
5TH FLOOR, ONE NEW CHANGE ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

HOPKINS DEVELOPMENT LONDON LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
2 June 2016
Nationality
BRITISH

RECCE (UK) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
13 May 2016
Nationality
BRITISH

FOXWAY CIRCULAR UK LTD

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
31 March 2016
Resigned on
28 November 2022
 
Source data

GEONOMICS GLOBAL GAMES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
30 March 2016
Nationality
BRITISH

GEO24 UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
30 March 2016
Nationality
BRITISH

OSI ELECTRONICS (UK) LTD

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
29 March 2016
Nationality
BRITISH

WAY OF LIFE MANAGEMENT LTD.

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 March 2016
Nationality
BRITISH

REVCONTENT UK LTD

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
9 February 2016
Resigned on
24 November 2023
 
Source data

REVCONTENT INTERNATIONAL, LTD

Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
9 February 2016
Resigned on
24 November 2023
 
Source data

HRG INVESTORS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
11 January 2016
Nationality
BRITISH

UNION FOUR ELECTRONICS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 January 2016
Nationality
BRITISH

TWO TREES PHOTONICS LTD

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
23 December 2015
Nationality
BRITISH

IBMCC LTD.

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
25 November 2015
Nationality
BRITISH

DUETTO RESEARCH LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
23 November 2015
Resigned on
7 April 2025
 
Source data

PAAMCO MIREN LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
15 October 2015
Nationality
BRITISH

LONG HARBOUR INVESTMENTS LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
7 October 2015
Nationality
BRITISH

USCOM MEDICAL LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

DAQRI LABS LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
10 August 2015
Nationality
BRITISH

THE ROCK CREEK GROUP (UK) LTD.

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 July 2015
Nationality
BRITISH

OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 April 2015
Nationality
BRITISH

OIA GLOBAL LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 April 2015
Nationality
BRITISH

OIA EUROPE LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
14 April 2015
Resigned on
3 June 2025
 
Source data

OIA (FREIGHT) LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
14 April 2015
Resigned on
3 June 2025
 
Source data

THE MULTIPLE WINDING COMPANY LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
7 April 2015
Nationality
BRITISH

SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
7 April 2015
Nationality
BRITISH

FEDERATED HOLDINGS (UK) LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
25 March 2015
Resigned on
21 November 2024
 
Source data

BWF - THE FIBER COMPANY UK LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
23 March 2015
Nationality
BRITISH

CIRCLE 7 CAPITAL PARTNERS LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
3 December 2014
Nationality
BRITISH

LOHRALEE ASTOR INTERIORS LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 November 2014
Nationality
BRITISH

RESIMANAGEMENT LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
4 September 2014
Nationality
BRITISH

DELIGHT LONDON RESIDENTIAL GP LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
23 July 2014
Nationality
BRITISH

WINSTON OIL & RESOURCES LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
2 July 2014
Nationality
BRITISH

RAPISCAN SYSTEMS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
31 January 2014
Nationality
BRITISH

CXR LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
31 January 2014
Nationality
BRITISH

LENVIEW LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 January 2014
Nationality
BRITISH

LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
8 January 2014
Nationality
BRITISH

PBNCO LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
24 December 2013
Nationality
BRITISH

KOSS UK LTD

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
28 November 2013
Nationality
BRITISH

OSI (HOLDINGS) COMPANY LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
4 October 2013
Nationality
BRITISH

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 June 2013
Nationality
BRITISH

HUMANGEAR LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
28 May 2013
Nationality
BRITISH

TIPP24 INVESTMENT 2 LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
2 April 2013
Nationality
BRITISH

LONG HARBOUR HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
13 March 2013
Nationality
BRITISH

OPENGAMMA HOSTING LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
10 January 2013
Nationality
BRITISH

TIPP24 INVESTMENT 1 LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
3 December 2012
Nationality
BRITISH

LOTTOVATE LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
3 December 2012
Nationality
BRITISH

TVC UK HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 November 2012
Nationality
BRITISH

WAGGENER EDSTROM WORLDWIDE LTD.

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
5 November 2012
Nationality
BRITISH

SILVER ROCK FINANCIAL (UK) SERVICES LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
11 October 2012
Nationality
BRITISH

MARINE SYSTEMS TECHNOLOGY LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
18 April 2012
Nationality
BRITISH

MST (ENGINEERING) LTD

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
18 April 2012
Nationality
BRITISH

EVOFEM LTD

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 March 2012
Nationality
BRITISH

DELTIC ENERGY PLC

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
21 February 2012
Nationality
BRITISH

LOCHINVAR LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
19 October 2011
Nationality
BRITISH

LOOMIS SAYLES INVESTMENTS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
10 May 2011
Nationality
BRITISH

TOURMALINE UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
27 April 2011
Nationality
BRITISH

TOURMALINE ASSOCIATES UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
27 April 2011
Nationality
BRITISH

LIBRARY ASSOCIATES UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
28 March 2011
Nationality
BRITISH

RHR INTERNATIONAL CONSULTANTS LTD

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
27 January 2011
Nationality
BRITISH

CORE NUCLEAR SOLUTIONS LTD

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
15 July 2010
Nationality
BRITISH

BIVAR LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
13 July 2010
Resigned on
30 November 2021
 
Source data

WORTHEARLY LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
13 July 2010
Resigned on
30 November 2021
 
Source data

STATUSLIST LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
13 July 2010
Resigned on
30 November 2021
 
Source data

SPACELABS HEALTHCARE LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
27 May 2010
Nationality
BRITISH

LONG HARBOUR LTD

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
22 March 2010
Nationality
BRITISH

AMARIN CORPORATION PLC

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
18 September 2006
Nationality
BRITISH

WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
14 November 2005
Resigned on
27 November 2023
 
Source data

WILLIAMS TRADING (UK) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
10 October 2005
Nationality
BRITISH

KIRKPATRICK & LOCKHART LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
14 July 2004
Nationality
BRITISH

REGAL MANUFACTURING LIMITED

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
4 November 1999
Resigned on
11 April 2024
 
Source data

JWL PROPERTY FINANCE LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
29 May 1998
Nationality
BRITISH

PROPERTY CALL MANAGEMENT LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role
Secretary
Appointed on
13 July 2010
Nationality
BRITISH

EUROPA PROJECTS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role
Secretary
Appointed on
16 February 2001
Nationality
BRITISH

TOWER BRIDGE ESTATES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role
Secretary
Appointed on
1 September 1999
Nationality
BRITISH