Cathexis Uk Holding Ii Limited

10771738

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 15/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

77341

Officers

Mr William Bruce Harrison

director · Since 15/05/2017

DIRECTOR

AMERICAN · PUERTO RICO · Age 40

Marshall Travis White

director · Since 15/05/2017

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Pinsent Masons Secretarial Limited

secretary · Since 01/07/2024

OTHER

Also on 1270 other boards

Former

Iii Joseph Samuel Rinando

director · Resigned 15/06/2026

Persons with Significant Control

Mr William Bruce Harrison

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 40

1, Park Row, Leeds, LS1 5AB

Notified 15/05/2017

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019