Messagebird Uk Limited
07489873
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 01/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 18 other boards
corporate secretary · Since 01/01/2022
Reg: 09252280
Also on 219 other boards
Former
director · Resigned 16/03/2018
director · Resigned 17/11/2020
director · Resigned 17/11/2020
secretary · Resigned 17/11/2020
director · Resigned 17/11/2020
director · Resigned 17/11/2020
corporate secretary · Resigned 01/01/2022
director · Resigned 01/01/2022
corporate director · Resigned 04/08/2023
director · Resigned 01/12/2023
director · Resigned 30/11/2024
Persons with Significant Control
Mr Robert Daniël Vis
Dutch · Netherlands · Age 42
Keizersgracht 268, Amsterdam, 1016 EV
Notified 17/11/2020
Former PSCs
Mr Damien Clavering Tanner
Ceased 28/06/2018
Max Williams
Ceased 17/11/2020
Passion Capital (Gp) Ltd
Ceased 28/06/2018
Charges3 outstanding
JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES
JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES
JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES
OWL ROCK CAPITAL CORPORATION AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
4TH FLOOR
LONDON