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CATHEXIS UK HOLDINGS III LIMITED

CATHEXIS UK HOLDINGS III LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CATHEXIS UK HOLDINGS III LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12292073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALDGATE HOUSE
Address Line 233 ALDGATE HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2020
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
CATHEXIS UK HOLDINGS III LIMITED

Directors

(The company's officers)
MR WILLIAM BRUCE HARRISON
(~37 year old American national)
C/O CATHEXIS HOLDINGS LP 1000 LOUISIANA ST, SUITE 7000, HOUSTON, TEXAS, TX 77002, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 31/10/2019
MR JOSEPH SAMUEL RINANDO, III
(~52 year old American national)
1000 LOUISIANA STREET SUITE 7000, HOUSTON, TEXAS 77002, UNITED STATES
  • Current Director
  • Gives occupation as CONTROLLER
  • Usually resident in UNITED STATES
Appointed on 17/02/2020
MR MARSHALL TRAVIS WHITE
(~65 year old American national)
C/O CATHEXIS HOLDINGS LP 1000 LOUISIANA ST, SUITE 7000, HOUSTON, TEXAS, TX 77002, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 31/10/2019

Shareholders

(Persons of Significant Control)
Mr William Bruce Harrison
(~37 year old American national)
C/O Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Tx, 77002, United States
  • 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 13/07/2020

Connections

(Shared officers)
  • WILLIAM BRUCE HARRISON
  • MR JOSEPH SAMUEL RINANDO, III
  • MR JOSEPH SAMUEL RINANDO, III
  • MR JOSEPH SAMUEL RINANDO, III
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)

CATHEXIS UK HOLDINGS III LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1AG.

Map of CATHEXIS UK HOLDINGS III LIMITED at local scale
Map of CATHEXIS UK HOLDINGS III LIMITED at local scale
Map of CATHEXIS UK HOLDINGS III LIMITED at district scale
Map of CATHEXIS UK HOLDINGS III 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 EC3N 1AG

Other companies with registered offices in EC3N 1AG:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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