CATHEXIS UK HOLDINGS IV LIMITED

CATHEXIS UK HOLDINGS IV LIMITED is an active private limited company, incorporated on 12 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. 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: Group. CATHEXIS UK HOLDINGS IV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	09/06/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CATHEXIS UK HOLDINGS IV LIMITED

Directors

(The company's officers)

MR WILLIAM BRUCE HARRISON

(~37 year old American national)

SUITE 1 3RD FLOOR 11-12 ST. JAMES SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/05/2022

MR JOSEPH SAMUEL RINANDO III

(~52 year old American national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/05/2022

MR MARSHALL TRAVIS WHITE

(~66 year old American national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)

Mr William Bruce Harrison

(~37 year old American national)

1, Park Row, Leeds, LS1 5AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/05/2022

Connections

(Shared officers)

CATHEXIS UK HOLDINGS LIMITED

MR WILLIAM BRUCE HARRISON

ISG LIMITED

MR WILLIAM BRUCE HARRISON

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)