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Sectigo Endeavor Limited

16113705

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Exmouth House, 3/11 Pine Street, London, EC1R 0JH
Incorporated 02/12/2024

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Ian Patrick Nichols Kelly

director · Since 02/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Rita Kulajian Parvaneh

director · Since 02/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Travis Ryan Pearson

director · Since 02/12/2024

INVESTOR

AMERICAN · UNITED STATES · Age 54

David Anthony Smolen

director · Since 02/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Kevin Michael Weiss

director · Since 02/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Ian Patrick Nichols Kelly

director · Since 02/12/2024

American · United States · Age 36

Rita Kulajian Parvaneh

director · Since 02/12/2024

American · United States · Age 59

Travis Ryan Pearson

director · Since 02/12/2024

American · United States · Age 54

David Anthony Smolen

director · Since 02/12/2024

American · United States · Age 60

Kevin Michael Weiss

director · Since 02/12/2024

American · United States · Age 69

Persons with Significant Control

Sectigo Limited

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

Unit 7-9, Campus Road, Bradford, BD7 1HR

Reg: 04058690 · Companies House · Private Limited Company

Notified 02/12/2024

Charges3 outstanding

Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 27/01/2025

Change History

officer appointedWEISS, Kevin Michael
2026-06-17
officer appointedKELLY, Ian Patrick Nichols
2026-06-17
officer appointedPARVANEH, Rita Kulajian
2026-06-17
officer appointedPEARSON, Travis Ryan
2026-06-17
officer appointedSMOLEN, David Anthony
2026-06-17
typeltd
2026-06-17

Private Limited Company

address line1Exmouth House, 3/11 Pine Street
2026-06-17

EXMOUTH HOUSE, 3/11

post townLondon
2026-06-17

LONDON

statusactive
2026-06-17

Active