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Experian Colombia Investments Limited

11871110

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

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ
Incorporated 09/03/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Karen Julia Greenwood

director · Since 09/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Daniel Tristan Lilley

director · Since 09/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mr Mark Edward Pepper

director · Since 09/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Latam Holdings Unlimited

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

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 07578866 · Companies House · Unlimited Company

Notified 09/03/2019