Cathexis Investment Management (Uk) Limited

14277652

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

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

Incorporated 04/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 39

Mr Joseph Samuel Rinando Iii

director · Since 21/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

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 43

Also on 7 other boards

Persons with Significant Control

Mr William Bruce Harrison

75–100% shares

75–100% votes

Appoint directors

American · Puerto Rico · Age 39

1000, Louisiana Street Suite 7000, Houston, 77002

Notified 27/09/2024

Former PSCs

Verb Create Holdings Ltd

Ceased 27/09/2024