Siteminder Distribution Limited

07242801

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 55, LONDON, EC4M 7JW

Incorporated 04/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Sankar Murthy Narayan

director · Since 19/01/2019

CHIEF EXECUTIVE

AUSTRALIAN · AUSTRALIA · Age 60

Mr Brendon Mark Rogers

director · Since 17/02/2021

DIRECTOR OF APPLICATION OPERATIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Jonathan Claude Kenny

director · Since 15/02/2023

COO

AUSTRALIAN · AUSTRALIA · Age 58

Mr Ahmer Iqbal Khan Baloch

secretary · Since 07/08/2023

Persons with Significant Control

Siteminder Limited

75–100% shares

75–100% votes

Bond Store 3, 30 Windmill Street, Sydney, 2000

Reg: Acn: 121931744 · Australian Securities And Investments Commission · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK AUSTRALIA LIMITED

Created 23/04/2026Registered 28/04/2026

Charge

satisfied

HSBC VENTURES USA INC.

Created 17/07/2023Registered 19/07/2023Satisfied 06/05/2026

Charge

satisfied

SILICON VALLEY BANK

Created 06/10/2017Registered 12/10/2017Satisfied 20/07/2023