INTERLACE CONSULTING LTD

INTERLACE CONSULTING LTD is an active private limited company, incorporated on 28 October 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 28 October 2022, are next due on 28 July 2024, and fall under the accounts category: Total Exemption Full. INTERLACE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	28^th October
Accounts Next Due Date	28/07/2024
Accounts Last Made Up Date	28/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

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.

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

INTERLACE CONSULTING LTD

Directors

(The company's officers)

MR JORGEN ERIKSSON

(~59 year old Swedish national)

270 CHEMIN DU SERRIER, LA TURBIE, ALPES MARITIMES, 06320, FRANCE

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in FRANCE

Appointed on 28/10/2002

MWLAW SERVICES LIMITED

(British national)

SECOND FLOOR 11 PILGRIM STEET, LONDON, EC4V 6RN, UNITED KINGDOM

Current Secretary

Appointed on 07/03/2008

Shareholders

(Persons of Significant Control)

Mr Jorgen Eriksson

(~59 year old Swedish national)

270 Chemin Du Serrier, La Turbie, Alpes-Maritimes, 06320, France (Incl. Monaco)

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

Notified on 06/04/2016

Connections

(Shared officers)

BEARING CONSULTING CW LTD

MR JORGEN ERIKSSON

BRIGANTINE HOLDING LTD

MR JORGEN ERIKSSON

NOVO BUSINESS HOLDING LTD

MR JORGEN ERIKSSON

NOVO BUSINESS NETWORK LTD

MR JORGEN ERIKSSON

ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD

MR JORGEN ERIKSSON

POLARLOTTO LTD

MR JORGEN ERIKSSON

STREAM INNOVATION LIMITED

MR JORGEN ERIKSSON

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)