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Cm 2019 (Uk) Limited

11903270

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHERN AND SHELL BUILDING, LONDON, EC3R 6EN
Incorporated 25/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Nikitas Koutoupes

director · Since 25/03/2019

DIRECTOR

AMERICAN,GREEK · UNITED STATES · Age 53

Also on 1 other board

Mr Boris Treskunov

director · Since 12/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Also on 1 other board

Persons with Significant Control

Campaign Monitor Holdings (Uk) Limited

75–100% shares
75–100% votes

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 09446000 · United Kingdom · Private Limited

Notified 25/03/2019

Charges0 outstanding

Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/05/2019Registered 21/05/2019Satisfied 08/02/2022
Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/05/2019Registered 21/05/2019Satisfied 08/02/2022
Charge
satisfied

BARINGS FINANCE LLC

Created 06/05/2019Registered 15/05/2019Satisfied 08/02/2022
Charge
satisfied

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES

Created 06/05/2019Registered 15/05/2019Satisfied 08/02/2022