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Nom

Computer Patent Annuities International Limited

Adresse
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04016625 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Camelot Uk Bidco Limited Status: Active Notified: 01/10/2020 Companies House Number: 10267893 Nature of Control
  • Significant influence or control
  • gb-flag GB Cinven Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 02192937 Nature of Control
  • Significant influence or control
  • gb-flag GB Cpa Global Group Holdings Limited Status: Ceased Notified: 21/02/2018 Ceased: 01/04/2020 Companies House Number: 00104390 Nature of Control
  • Ownership of shares - 75% or more
  • Danhakl, John Status: Ceased Notified: 01/11/2017 Ceased: 01/10/2020 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Danhakl, John Glenn Status: Ceased Notified: 01/11/2017 Ceased: 31/01/2018 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • Sokoloff, Jonathan Davis Status: Ceased Notified: 01/11/2017 Ceased: 01/10/2020 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Sokoloff, Jonathan Davis Status: Ceased Notified: 01/11/2017 Ceased: 31/01/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Reeves, Martin London, England Status: Active Notified: 31/03/2023 Role: Secretary
    Reeves, Martin Leslie London, England Status: Active Notified: 30/09/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Wright, Andrew Graham London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Chahal, Jaspal Kaur London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2023 Date of Birth: 12/1965 Occupation: General Consuel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wiro Limited Status: Active Notified: 19/03/2020 Companies House Number: 07460789 Nature of Control
  • Significant influence or control