Company information:
Secondmind Limited (No: 09973282)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-2016
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 58290 - Other software publishing
Current Director: GARY BRUCE BROTMAN ( DOB: Jul-1968 From: Jul-2021 )
Current Director: ADAM MATTHEW BROUN ( DOB: Nov-1966 From: Jul-2021 )
Current Director: VISHAL CHATRATH ( DOB: Jun-1972 From: Jan-2016 )
Current Director: KEVIN EDWARD DILLON ( DOB: Sep-1954 From: Jul-2017 )
Current Director: HERMANN MARIA HAUSER ( DOB: Oct-1948 From: Aug-2016 )
Current Director: HERMANN MARIA HAUSER ( DOB: Oct-1948 From: Aug-2016 )
Current Director: HERMANN MARIA HAUSER ( DOB: Oct-1948 From: Aug-2016 )
Current Director: DONGHO KIM ( DOB: Nov-1980 From: Apr-2016 )
Current Director: IAN MICHAEL LANE ( DOB: Jun-1981 From: Apr-2022 )
Current Director: PASSION CAPITAL NOMINEES LIMITED ( From: May-2022 )
Current Director: CARL EDWARD RASMUSSEN ( DOB: Sep-1969 From: Oct-2016 )
Current Director: ANDREW JAMES WILLIAMSON ( DOB: Nov-1971 From: Jul-2017 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: EILEEN BURBIDGE ( DOB: Jun-1971 From: Jun-2016 To: May-2022 )
Resigned Director: DONGHO KIM ( DOB: Nov-1980 From: Apr-2016 To: Nov-2023 )
Resigned Director: PASSION CAPITAL NOMINEES LIMITED ( From: May-2022 To: Nov-2023 )
Resigned Director: ALEKSI TUKIAINEN ( From: Apr-2016 To: Oct-2016 )
Resigned Director: ANDREW JAMES WILLIAMSON ( DOB: Nov-1971 From: Jul-2017 To: Apr-2022 )
Persons of Significant Control:
Dr Dongho Kim, 29 Austin Drive, Trumpington, Cambridge, CB2 9BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2017-07-17)
Mr. Vishal Chatrath, 29 Austin Drive, Trumpington, Cambridge, CB2 9BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)