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Nom

Private Software Limited

Adresse
107 Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04458815 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 30/11/2022 Companies House Number: 13087088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barling, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Barling, Joshua David Status: Ceased Notified: 20/05/2018 Ceased: 30/11/2022 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Barling, Kay Joanna Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rowe, Joshua Barrett London, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sellerdeck Limited Status: Active Notified: 04/07/2022 Companies House Number: 03221222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more