Appian Ccl Investment (UK) Ltd
Appian Ccl Investment (UK) Ltd
#15593703 • Active
Founded: 26/03/2024
Industries: Activities of financial services holding companies
Location: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Financial Snapshot
Next accounts due 26 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Matthew Mister | Investment Professional | 26/03/2024 | American | 40 years |
| Adam Hewitson | Director | 26/03/2024 | British | 47 years |
| Amy Elizabeth Dane Lister | Chartered Certified Accountant | 26/03/2024 | British | 41 years |
Role:
Investment Professional
Appointed:
26/03/2024
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
26/03/2024
Nationality:
British
Age:
47 years
Role:
Chartered Certified Accountant
Appointed:
26/03/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Appian Clp Investment (jsy) Ltd | Ownership Of Shares 25 To 50 Percent | 27/05/2024 | N/A |
Appian Clp Investment (jsy) Ltd
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
27/05/2024
Nationality:
N/A
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (1 page) |
| 06/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/04/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 28/03/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 26/03/2024 | Incorporation | Incorporation Company | View (22 pages) |
| 26/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
06/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control
12/04/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
26/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address