ATTEST TECHNOLOGIES LIMITED

ATTEST TECHNOLOGIES LIMITED is an active private limited company, incorporated on 18 February 2015. The nature of the business is Business and domestic software development. The company's registered office is on Great Eastern Street, London. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ATTEST TECHNOLOGIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	21-33 GREAT EASTERN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 3EJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ATTEST TECHNOLOGIES LIMITED

Directors

(The company's officers)

MS SANA AYUB

(~42 year old British national)

21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/05/2023

MR PHILIP CHOPIN

(~36 year old French national)

C/O NEA, 1954 GREENSPRING DRIVE, SUITE 600, TIMONIUM, MARYLAND, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

MR JEREMY BENNETT BIDDLE KING

(~42 year old British national)

21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 18/02/2015

MRS MEGHAN LAFFEY

(~39 year old American national)

21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ, ENGLAND

Current Director
Gives occupation as SENIOR EXECUTIVE
Usually resident in UNITED STATES

Appointed on 29/06/2022

MR DAMIEN JOHN PATRICK LANE

(~55 year old British national)

C/O EPISODE 1 VENTURES LLP, 3RD FLOOR, KINGSBOURNE HOUSE 229 - 231 HIGH HOLBORN, LONDON, WC1V 7DA, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 25/09/2015

MR CHRISTIAN NORDBY

(~35 year old American national)

656, 656 656 TRAFALGAR COURT, ST PETER PORT, GUERNSEY, GY1 3PP, GUERNSEY

Current Director
Gives occupation as INVESTMENT
Usually resident in UNITED STATES

Appointed on 16/08/2021

Connections

(Shared officers)

144 VICTORIA PARK ROAD MANAGEMENT COMPANY LIMITED

MS SANA AYUB

ADLUDIO LIMITED

MR DAMIEN JOHN PATRICK LANE

AUQUAN LTD

MR DAMIEN JOHN PATRICK LANE

DEM DX LIMITED

MR DAMIEN JOHN PATRICK LANE

EPISODE (FP) LLP

MR DAMIEN JOHN PATRICK LANE

EPISODE (GP) LTD

MR DAMIEN JOHN PATRICK LANE

EPISODE 1 VENTURES LLP

MR DAMIEN JOHN PATRICK LANE

EPISODE FP 2 LLP

MR DAMIEN JOHN PATRICK LANE

EPISODE GP 2 LLP

MR DAMIEN JOHN PATRICK LANE

EPISODE GP 2 MANAGEMENT LTD

MR DAMIEN JOHN PATRICK LANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)