Rembrandt Technology Limited, London
Rembrandt Technology Limited is a private limited company. Located at 33 Kingsway, London WC2B 6UF, this 6 years old business was incorporated on 2017-12-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Philip T. (appointed on 02 January 2024), Amanda G. (appointed on 20 December 2017). When it comes to the secretaries (2 in total), we can name: Naomi H. (appointed on 20 October 2021), Louise M. (appointed on 20 December 2017).
| About | |
|---|---|
| Name: Rembrandt Technology Limited | |
| Number: 11120186 | |
| Incorporation date: 2017-12-20 | |
| End of financial year: 31 December |
| Address: |
33 Kingsway London WC2B 6UF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ascential Uk Holdings Limited
31 July 2022
| Address | 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 537204 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Information Services Limited
20 December 2017 - 31 July 2022
| Address | 33 Kingsway, London, WC2B 6UF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07880716 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Rembrandt Technology Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The due date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Ascential Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Holborn, WC1V 6DF London. Ascential Information Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsway, WC2B 6UF London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Tue, 2nd Jan 2024 new director was appointed. filed on: 2nd, January 2024 | officers |
Free Download
(2 pages)
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