CAUSEWAY SOFTWARE HOLDINGS LIMITED
CAUSEWAY SOFTWARE HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, Gerrards Cross. 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. CAUSEWAY SOFTWARE HOLDINGS LIMITED has two previous names, the most recent of which was INVESCO SOFTWARE HOLDINGS LIMITED. The company has seven mortgage charges, six of which are outstanding.
Company Information
| Company Number | 08583925 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/06/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THIRD FLOOR STERLING HOUSE |
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| Address Line 2 | 20 STATION ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 8EL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 03/07/2017 |
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| Last Made Up Date | 05/06/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 6 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 25/08/2022 onwards:
CAUSEWAY SOFTWARE HOLDINGS LIMITED
From 24/01/2014 to 25/08/2022:
INVESCO SOFTWARE HOLDINGS LIMITED
Prior to 24/01/2014:
COMINO SOFTWARE LIMITED
Directors
(The company's officers)
MR PHILIP JOHN BROWN
(~60 year old British national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2013
MR GAVIN DISNEY-MAY
(~62 year old British national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR MARK HOWELL (BSC MNGT ACA)
(~57 year old Irish national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 25/06/2013
MR VIVEK KUMAR
(~48 year old Indian national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
MR RICHARD LONGDON
(~68 year old British national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2021
MR PETER DAVID NAGLE
(~63 year old Irish national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2013
MR SACHA OSHRY
(~42 year old German national)
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 14/06/2021
MR DAVID HYWEL EVANS
THIRD FLOOR STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
Appointed on 22/10/2013
Connections
(Shared officers)
AGHOCO 1566 (BIDCO) LIMITED
AGHOCO 1578 (MIDCO) LIMITED
AGHOCO 1579 (TOPCO) LIMITED
ANIMAL FARM PRODUCTIONS LIMITED
- MR MARK HOWELL (BSC MNGT ACA)
ANIVENTURE AWESOME LIMITED
- MR MARK HOWELL (BSC MNGT ACA)
ANIVENTURE BLAZING LIMITED
- MR MARK HOWELL (BSC MNGT ACA)
ANIVENTURE HITPIG LIMITED
- MR MARK HOWELL (BSC MNGT ACA)
ANIVENTURE LIMITED
- MR MARK HOWELL (BSC MNGT ACA)
- MR MARK HOWELL (BSC MNGT ACA)
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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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)
