Corsearch Uk Limited LONDON


Corsearch Uk Limited is a private limited company registered at 128 Queen Victoria Street, London EC4V 4BJ. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors.
Director Stephen L., appointed on 28 September 2023. Director Simon B., appointed on 23 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-18 and the date for the following filing is 2024-11-01. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Corsearch Uk Limited Address / Contact

Office Address 128 Queen Victoria Street
Town London
Post code EC4V 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11021957
Date of Incorporation Thu, 19th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Stephen L.

Position: Director

Appointed: 28 September 2023

Simon B.

Position: Director

Appointed: 23 March 2022

Jon W.

Position: Director

Appointed: 29 October 2021

Resigned: 23 March 2022

David B.

Position: Director

Appointed: 02 March 2018

Resigned: 04 June 2020

Tobias H.

Position: Director

Appointed: 27 November 2017

Resigned: 20 September 2021

Satoru O.

Position: Director

Appointed: 27 November 2017

Resigned: 28 September 2023

Daniel W.

Position: Director

Appointed: 19 October 2017

Resigned: 02 March 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 October 2017

Resigned: 04 October 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Foreigner Uk Holdco Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Geoffrey R. This PSC has significiant influence or control over the company,. Moving on, there is Marc W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Foreigner Uk Holdco Limited

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, Cheshire, M3 3AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13338240
Notified on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey R.

Notified on 19 October 2017
Ceased on 19 April 2021
Nature of control: significiant influence or control

Marc W.

Notified on 19 October 2017
Ceased on 19 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Change of registered address from 128 Queen Victoria Street London EC4V 4BJ United Kingdom on Tue, 23rd Jan 2024 to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
filed on: 23rd, January 2024
Free Download (1 page)

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