Surf (holdco) Limited, London
Surf (Holdco) Limited is a private limited company. Registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE, the above-mentioned 5 years old enterprise was incorporated on 2018-05-22 and is classified as "activities of financial services holding companies" (SIC: 64205).4 directors can be found in the enterprise: Andrew M. (appointed on 08 December 2023), Andrew M. (appointed on 31 August 2023), Michael F. (appointed on 31 August 2023). When it comes to the secretaries (1 in total), we can name: James P. (appointed on 29 November 2022).
| About | |
|---|---|
| Name: Surf (holdco) Limited | |
| Number: 11375050 | |
| Incorporation date: 2018-05-22 | |
| End of financial year: 30 April |
| Address: |
St Magnus House 3 Lower Thames Street London EC3R 6HE |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Consilio Global (Uk) Limited
29 November 2023
| Address | 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02862960 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Surf (Topco) Limited
25 May 2018 - 29 November 2023
| Address | 22 Grenville Street, St Helier, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Registry |
| Registration number | 126468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bowmark Gp Llp
22 May 2018 - 31 August 2023
| Address | One Eagle Place London, Sw1y 6af, London, SW1Y 6AF |
| Legal authority | England And Wales |
| Legal form | General Partner Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc389490 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Bowmark Capital Llp
22 May 2018 - 22 May 2018
| Address | One Eagle Place 3 St. James's Square, London, SW1Y 6AF |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnerhsip |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Nature of control: |
significiant influence or control |
The due date for Surf (Holdco) Limited confirmation statement filing is 2024-06-04. The last one was filed on 2023-05-21. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.
4 persons of significant control are indexed in the official register, namely: Consilio Global (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Aldersgate Street, EC1A 4HJ London. Surf (Topco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street. The corporate PSC is located at London, Sw1Y 6Af, SW1Y 6AF London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 30th April 2023 filed on: 29th, January 2024 | accounts |
Free Download
|
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