Memnet Limited

06912288

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 21/05/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Else Christina Hamilton

director · Since 23/09/2024

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

Stratum Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Stratum House, Stafford Park 10, Telford, TF3 3AB

Reg: 05221481 · Companies House · Corporate

Notified 23/01/2018

Former PSCs

Mr James Anthony Jeynes

Ceased 23/01/2018

Charges0 outstanding

Charge

satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022

Charge

satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022