SIEM OIL SERVICE INVEST HOLDINGS LIMITED

SIEM OIL SERVICE INVEST HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brighton Road, Sutton. 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. SIEM OIL SERVICE INVEST HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 BRIGHTON ROAD
Post Town	SUTTON
Country	ENGLAND
Postcode	SM2 5BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SIEM OIL SERVICE INVEST HOLDINGS LIMITED

Directors

(The company's officers)

MR GLENN PETTERSEN

(~43 year old Norwegian national)

40 BRIGHTON ROAD, SUTTON, SM2 5BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 20/03/2024

MR ALEKSIS RAZMUSS

(~37 year old Latvian national)

PARK HOUSE 116 PARK STREET, LONDON, W1K 6AF, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2022

MR KRISTIAN SIEM

(~75 year old Norwegian national)

40 BRIGHTON ROAD, SUTTON, SM2 5BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 21/04/2016

MR GAURAV TOSHNIWAL

(~41 year old Indian national)

PARK HOUSE, 116 PARK STREET, LONDON PARK STREET, LONDON, W1K 6AF, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in ENGLAND

Appointed on 18/11/2016

Shareholders

(Persons of Significant Control)

Paul Elliott Singer

(~79 year old American national)

C/O Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States

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

Notified on 21/04/2016

Connections

(Shared officers)

BOOK RETAIL HOLDCO LIMITED

MR ALEKSIS RAZMUSS

BOOK RETAIL INVESTCO LIMITED

MR ALEKSIS RAZMUSS

BOOK RETAIL TOPCO LIMITED

MR ALEKSIS RAZMUSS

BOOKSHOP TOPCO LIMITED

MR ALEKSIS RAZMUSS

ELLIOTT GREEN POWER LTD.

MR ALEKSIS RAZMUSS

ONLINE BOOKS BIDCO LIMITED

MR ALEKSIS RAZMUSS

SIEM OIL SERVICE INVEST LIMITED

MR ALEKSIS RAZMUSS
MR KRISTIAN SIEM
MR GAURAV TOSHNIWAL

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)