TEAM INTERNET GROUP PLC
TEAM INTERNET GROUP PLC is an active public limited company, incorporated on 19 June 2013. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Gutter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TEAM INTERNET GROUP PLC has three previous names, the most recent of which was CENTRALNIC GROUP PLC. The company has 27 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 08576358 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 19/06/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR, SADDLERS HOUSE |
|---|---|
| Address Line 2 | 44 GUTTER LANE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2V 6BR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/07/2024 |
|---|---|
| Last Made Up Date | 19/06/2023 |
Return
| Next Due Date | 17/07/2017 |
|---|---|
| Last Made Up Date | 19/06/2016 |
Mortgages
| Number of Mortgage Charges | 27 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 22 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From 09/10/2023 onwards:
TEAM INTERNET GROUP PLC
From 12/08/2013 to 09/10/2023:
CENTRALNIC GROUP PLC
From 12/08/2013 to 12/08/2013:
CENTRALNIC GROUP LIMITED
Prior to 12/08/2013:
CENTRALNIC (ACQUISITION) LIMITED
Directors
(The company's officers)
MR SAMUEL MANSOUR DAYANI
(~46 year old British national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in MONACO
Appointed on 19/06/2013
MR WILLIAM GEOFFREY MICHAEL GREEN
(~46 year old British national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 30/01/2023
MS MARIE JULIETTE FRANCE HOLIVE
(~46 year old French national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2023
MRS CLAIRE ROZALIA MACLELLAN
(~46 year old British national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2022
MR IAIN MCDONALD
(~52 year old British national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 08/12/2015
MR MICHAEL CHRISTIAN RIEDL
(~48 year old German national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in LUXEMBOURG
Appointed on 19/03/2019
MR MATTHEW MAX EDWARD ROYDE
(~52 year old British national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER/INVESTMENT
- Usually resident in ENGLAND
Appointed on 18/06/2021
MR HORST OSKAR SIFFRIN
(~76 year old German national)
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 18/06/2021
MS CLEOPATRA SOTIROPOULOU
4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Secretary
Appointed on 03/04/2023
Connections
(Shared officers)
- MRS MARIE JULIETTE FRANCE HOLIVE
- MR MATTHEW MAX EDWARD ROYDE
- MR WILLIAM GEOFFREY MICHAEL GREEN
- MR SAMUEL MANSOUR DAYANI
- MR WILLIAM GEOFFREY MICHAEL GREEN
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
- MR MATTHEW MAX EDWARD ROYDE
ELMS ROAD CAPITAL LIMITED
- MR MATTHEW MAX EDWARD ROYDE
- MR WILLIAM GEOFFREY MICHAEL GREEN
- MR WILLIAM GEOFFREY MICHAEL GREEN
- MRS MARIE JULIETTE FRANCE HOLIVE
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)
TEAM INTERNET GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC2V 6BR.
Map of TEAM INTERNET GROUP PLC at local scale
Map of TEAM INTERNET GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 6BR
Other companies with registered offices in EC2V 6BR:
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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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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