Surewerx Uk Limited is a private limited company located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2019-12-17, this 4-year-old company is run by 4 directors.
Director Henry E., appointed on 28 December 2022. Director Derek L., appointed on 28 December 2022. Director Clive S., appointed on 02 June 2021.
The company is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180), "wholesale of other machinery and equipment" (SIC: 46690), "activities of distribution holding companies" (SIC: 64204).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the next filing is 2023-12-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 12368262 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Agents specialized in the sale of other particular products |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 28 December 2022
Position: Director
Appointed: 28 December 2022
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 17 December 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Partners Group Holding Ag from Baar, Zug 6341, Switzerland. This PSC is categorised as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Stewart K. This PSC has significiant influence or control over the company,. Moving on, there is Bela S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Partners Group Holding Ag
57 Zugerstrasse, Baar, Zug 6341, Switzerland
| Legal authority | Swiss Law |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Handelsregister-Und Konkursant Des Kantons Zug |
| Registration number | Che-108.562.489 |
| Notified on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Stewart K.
| Notified on | 17 December 2019 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Bela S.
| Notified on | 17 December 2019 |
| Ceased on | 28 December 2022 |
| Nature of control: |
significiant influence or control |
Surewerx Usa Inc.
C/O Jones Day 21 Tudor Street, London, United Kingdom
| Legal authority | State Of Illinois |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | Illinois, United States Of America |
| Registration number | 36-1754390 |
| Notified on | 17 December 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 19th April 2024 filed on: 7th, May 2024 |
officers | Free Download (1 page) |
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