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BEHAVIOUR INTERACTIVE UK HOLDING LIMITED

BEHAVIOUR INTERACTIVE UK HOLDING LIMITED is an active private limited company, incorporated on 2 February 2023. The nature of the business is Publishing of computer games. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BEHAVIOUR INTERACTIVE UK HOLDING LIMITED previously had the company name BEHAVIOUR INTERACTIVE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14635668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games

Company Name History

From 14/11/2023 onwards:
BEHAVIOUR INTERACTIVE UK HOLDING LIMITED
Prior to 14/11/2023:
BEHAVIOUR INTERACTIVE UK LIMITED

Directors

(The company's officers)
REMI RACINE
(~60 year old Canadian national)
BEHAVIOUR INTERACTIVE INC. ATTN. LEGAL DEPARTMENT, 500-6666 ST-URBAIN STREET, MONTREAL, QC, H2S 3H1, CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 02/02/2023
ROLAND RIBOTTI
(~56 year old Canadian national)
BEHAVIOUR INTERACTIVE INC. ATTN. LEGAL DEPARTMENT, 500-6666 ST-URBAIN STREET, MONTREAL, QC, H2S 3H1, CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 02/02/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)
Remi Racine
(~60 year old Canadian national)
Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Qc, H2S 3H1, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/02/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

BEHAVIOUR INTERACTIVE UK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of BEHAVIOUR INTERACTIVE UK HOLDING LIMITED at local scale
Map of BEHAVIOUR INTERACTIVE UK HOLDING LIMITED at local scale
Map of BEHAVIOUR INTERACTIVE UK HOLDING LIMITED at district scale
Map of BEHAVIOUR INTERACTIVE UK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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