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Columbus Uk Holdings Limited
12840769
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 FORE STREET AVENUE, LONDON, EC2Y 9DT
Incorporated 27/08/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr David Stuart Gilbertson
director · Since 04/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 16 other boards
Mr John Mark Hornby
director · Since 04/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Mr Dermot Patrick Hough
director · Since 22/09/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Ldc Ix Lp (Held By Ldc (Nominees) Limited)
ownership-of-shares-50-to-75-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
One, Vine Street, London, W1J 0AH
Reg: Lp020800 · Companies House · Limited Partnership
Notified 04/09/2020
Former PSCs
Mr Iain Seers
Ceased 04/09/2020
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 14/10/2021Registered 14/10/2021
Charge
outstanding
LDC (MANAGERS) LIMITED
Created 04/09/2020Registered 09/09/2020
Charge
outstanding
LDC (MANAGERS) LIMITED
Created 04/09/2020Registered 09/09/2020