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Stroz Friedberg Limited

04150500

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 30/01/2001

Previously known as

Data Genetics International Limited · until 03/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Robert Jeffrey Mccullen

director · Since 31/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 13/11/2025

BRITISH

Also on 657 other boards

Robert Jeffrey Mccullen

director · Since 31/07/2025

American · United States · Age 61

Csc Cls (Uk) Limited

corporate secretary · Since 13/11/2025

Reg: 06307550

Also on 657 other boards

Former

Martin James Baldock

secretary · Resigned 24/06/2016

Matthew Christopher Ebbel

director · Resigned 31/10/2016

Michael Themistocles Patsalos-Fox

director · Resigned 28/04/2017

Michael Boag

secretary · Resigned 18/09/2017

Christopher Lee Asher

director · Resigned 21/09/2018

Eric M Friedberg

director · Resigned 26/10/2018

Johannes Josephus Franciscus Janssen

director · Resigned 31/12/2021

Spencer Charles Lynch

director · Resigned 31/07/2025

Cosec 2000 Limited

corporate secretary · Resigned 31/07/2025

Gardner Mugashu

director · Resigned 31/07/2025

Persons with Significant Control

Robert Mccullen

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 61

70 W. Madison, Suite 600, Chicago

Notified 01/08/2025

Former PSCs

Aon Plc

Ceased 18/09/2017

Aon Global Holdings Plc

Ceased 31/07/2025

Charges2 outstanding

charge
outstanding

INTERNATIONALES IMMOBILIEN-INSTITUT GMBH

Created 29/07/2009Registered 04/08/2009
charge
outstanding

BIBBY FACTORS LIMITED

Created 08/05/2002Registered 10/05/2002

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-27

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-27

LONDON