Cathexis Investment Management (Uk) Limited

14277652

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

C/O PINSENT MASONS LLP, LEEDS, LS1 5AB

Incorporated 04/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Bruce Harrison

director · Since 21/05/2024

CHIEF EXECUTIVE DIRECTOR

AMERICAN · PUERTO RICO · Age 40

Marshall Travis White

director · Since 21/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Pinsent Masons Secretarial Limited

secretary · Since 24/10/2024

OTHER

Also on 1270 other boards

Mr Matthew John Raymond Roche

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Former

Mr Joseph Samuel Rinando Iii

director · Resigned 15/06/2026

Persons with Significant Control

Mr William Bruce Harrison

75–100% shares

75–100% votes

Appoint directors

American · Puerto Rico · Age 40

1000, Louisiana Street Suite 7000, Houston, 77002

Notified 27/09/2024

Former PSCs

Verb Create Holdings Ltd

Ceased 27/09/2024