Company information:
Labyrinth Uk Holdco Limited (No: 13465991)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CEDRIC OLIVIER THIERRY BARTHELEMY ( DOB: Mar-1986 From: Sep-2021 )
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Jun-2021 )
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Jun-2021 )
Current Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984 From: May-2023 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Sep-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Sep-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Sep-2021 )
Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: Jun-2021 )
Current Secretary: SUSANNE CHRISTINE HARDING ( From: Dec-2023 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Sep-2021 To: Mar-2023 )
Resigned Secretary: IRINA MARSOVNA WATSON ( From: Jun-2021 To: Dec-2023 )
Persons of Significant Control:
Ccp No.2.1 Limited , 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2021-06-18, Ceased: 2021-07-19)
Charterhouse Gp Llp, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-19)