Company information:
Ancestry.Com Uk (Commerce) Limited (No: 06576240)
Address: 4TH FLOOR, STRAND BRIDGE HOUSE, 138-142 THE STRAND, LONDON, WC2R 1HH, ENGLAND
Status: Active
Incorporated: 24-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: HELEN GIDDINGS ( DOB: Nov-1980 From: Mar-2014 )
Current Director: HOWARD HOCHHAUSER ( DOB: Dec-1970 From: Jun-2010 )
Current Director: SUSAN CLAIRE MONCUR ( DOB: Apr-1979 From: Oct-2019 )
Current Director: SUSAN CLAIRE MONCUR ( DOB: Apr-1979 From: Oct-2019 )
Current Director: CARLA NEWELL ( DOB: Jun-1960 From: Oct-2016 )
Current Secretary: HELEN GIDDINGS ( From: Sep-2013 )
Resigned Director: BRADLEY REX ARGENT ( From: Nov-2014 To: Mar-2018 )
Resigned Director: JOSHUA JOHN INGHRAM HANNA ( From: May-2008 To: Aug-2011 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Director: DAVID WAYNE SAMPSON ( From: May-2008 To: Jun-2010 )
Resigned Director: JONATHAN SAMUEL SAVERIMUTTU ( DOB: Mar-1971 From: Sep-2013 To: Mar-2014 )
Resigned Director: WILLIAM CRAIG STERN ( From: Aug-2011 To: Oct-2016 )
Resigned Director: OLIVIER VAN CALSTER ( From: Aug-2011 To: Sep-2013 )
Resigned Director: JONATHAN ROBERT HAMILTON WALES ( DOB: Mar-1956 From: May-2008 To: Aug-2011 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Secretary: OLIVIER VAN CALSTER ( From: Aug-2011 To: Sep-2013 )
Resigned Secretary: JONATHAN ROBERT HAMILTON WALES ( DOB: Mar-1956 From: May-2008 To: Aug-2011 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, The Blackstone Group Inc. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04)