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Cranium UK Intermediate, LTD

Adresa
Building 4
2 Old Street Yard
London
EC1Y 8AF
VAT ID (DIČ) no VAT ID available
Company No. 15016852 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Gilbert, Daniel Leon London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British
De Canson, Olivier London, England Status: Ceased Notified: 11/09/2023 Ceased: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French
gb-flag GB Gravitas Company Secretarial Services Limited 5th Floor, London, United Kingdom, EC4M 9AF Status: Ceased Notified: 20/07/2023 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02540309
Pierson, George W Wilmington, Newcastle, United States Status: Ceased Notified: 20/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1985 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
Price Ii, Joe Lee Wilmington, Newcastle, United States Status: Ceased Notified: 20/07/2023 Ceased: 11/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

gb-flag GB Cranium UK Intermediate Bidco, LTD Status: Active Notified: 24/07/2023 Companies House Number: 15023880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors