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CATHEXIS UK HOLDINGS LIMITED

CATHEXIS UK HOLDINGS LIMITED is an active private limited company, incorporated on 8 December 2015. 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: Group. CATHEXIS UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09907825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2015
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 CategoryGROUP

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 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, TX 77002, HOUSTON, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 08/12/2015
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, TX 77002, HOUSTON, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 08/12/2015

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)
  • MR JOSEPH SAMUEL RINANDO, III
  • MR JOSEPH SAMUEL RINANDO, III
  • MR WILLIAM BRUCE HARRISON
  • MR WILLIAM BRUCE HARRISON
  • 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 LIMITED: Maps

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

Map of CATHEXIS UK HOLDINGS LIMITED at local scale
Map of CATHEXIS UK HOLDINGS LIMITED at local scale
Map of CATHEXIS UK HOLDINGS LIMITED at district scale
Map of CATHEXIS UK HOLDINGS 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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