SAMSON ROPE TECHNOLOGIES UK LIMITED
SAMSON ROPE TECHNOLOGIES UK LIMITED is an active private limited company, incorporated on 31 March 2021. The nature of the business is Manufacture of cordage, rope, twine and netting. The company's registered office is on Holborn Viaduct, 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. SAMSON ROPE TECHNOLOGIES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13306997 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/03/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 21 HOLBORN VIADUCT |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1A 2DY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 13/04/2024 |
|---|---|
| Last Made Up Date | 30/03/2023 |
Return
| Next Due Date | 28/04/2022 |
|---|---|
| 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)
13940 - Manufacture of cordage, rope, twine and netting
Company Name History
From incorporation onwards:
SAMSON ROPE TECHNOLOGIES UK LIMITED
Directors
(The company's officers)
MR JEREMY JORDAN
(~50 year old American national)
SAMSON ROPE TECHNOLOGIES, INC. 2090 THORNTON STREET, FERNDALE, WASHINGTON, 98248, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 31/03/2021
SISEC LIMITED
(British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2021
Shareholders
(Persons of Significant Control)
Mr Edmund G. Garno, Iii
(~55 year old American national)
C/O Wind River Holdings L.P., 555 Croton Road, Suite 200, King Of Prussia, Pennsylvania, 190406, 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 31/03/2021
Mr Russell C Ball Iii
(~58 year old American national)
C/O Wind River Holdings L.P., 555 Croton Road, Suite 200, King Of Prussia, Pennsylvania, 190406, 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 31/03/2021
Mr Andrew L. Ball
(~55 year old American national)
C/O Wind River Holdings L.P., 555 Croton Road, Suite 200, King Of Prussia, Pennsylvania, 190406, 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 31/03/2021
Mr Gregory T.H. Lee
(~60 year old American national)
C/O Eureka Casino Resort, 3271 S. Highland Drive, Suite 704, Las Vegas, Nevada, 89109, 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 31/03/2021
Mr Francis J Mirabello
(~70 year old American national)
C/O Morgan Lewis And Bockius Llp, 1701 Market Street, Philadelphia, Pennsylvania, 19103, 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 31/03/2021
Connections
(Shared officers)
3754TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
- SISEC LIMITED
ANTECH DIAGNOSTICS LIMITED
- SISEC LIMITED
- SISEC LIMITED
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)
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- HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED
- EVEREST FUNERAL CONCIERGE (UK) LIMITED
- X-ENERGY UK HOLDINGS, LTD
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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)
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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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