Computer Patent Annuities International Limited

04016625

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

70 ST MARY AXE, LONDON, EC3A 8BE

Incorporated 13/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Graham Wright

director · Since 04/02/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Persons with Significant Control

Camelot Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 10267893 · Companies House · Private Limited Company

Notified 21/02/2018

Former PSCs

Cinven Limited

Ceased 01/11/2017

Jonathan Davis Sokoloff

Ceased 01/10/2020

Mr John Glenn Danhakl

Ceased 31/01/2018

Mr Jonathan Davis Sokoloff

Ceased 31/01/2018

John Danhakl

Ceased 01/10/2020

Cpa Global Group Holdings Limited

Ceased 01/04/2020

Cpa Global Group Holdings Limited

Ceased 12/03/2025

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 08/12/2021

Charge

outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026