CONVENE UK HOLDINGS LIMITED
CONVENE UK HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2018. The nature of the business is Letting and operating of conference and exhibition centres. The company's registered office is on Birchin Lane, 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: Small. CONVENE UK HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 11598482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BIRCHIN COURT 5TH FLOOR |
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Address Line 2 | 19-25 BIRCHIN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 9DU |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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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)
68202 - Letting and operating of conference and exhibition centres
Company Name History
From incorporation onwards:
CONVENE UK HOLDINGS LIMITED
Directors
(The company's officers)
MR CHARLES ALAN BENTLEY
(~64 year old American national)
101 GREENWICH STREET, NEW YORK, NEW YORK, 10006, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 01/09/2023
MR RYAN SIMONETTI
(~42 year old American national)
101 GREENWICH STREET, NEW YORK, NEW YORK, 10006, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 01/10/2018
Connections
(Shared officers)
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)
CONVENE UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of CONVENE UK HOLDINGS LIMITED at local scale
Map of CONVENE UK HOLDINGS LIMITED at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
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)