Twentyeighty Strategy Execution (UK) Ltd.

Company Name	Twentyeighty Strategy Execution (UK) Ltd.
Company Status	Active
Company Number	08643475
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Previous Name	ESI Corporation (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Rozek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	E.V.P, C.F.O & C.C.O
Country of Residence	United States
Correspondence Address	1900 Avenue Of The Stars Suite 2600 Los Angeles Ca90067

Director Name	Mr Jonathan Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 Avenue Of The Stars Suite 2600 Los Angeles Ca90067

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer, Emea
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Tony Goodes
Status	Current
Appointed	19 November 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 6300 Zug Switzerland

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1W 7RE

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1W 7RE

Secretary Name	Julie Louise Woollard
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1W 7RE

Director Name	Mr Harry Hollines
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	10901 S. Toller Drive Littleton Colorado 80127 United States

Director Name	Mr Calvin Kennedy Quan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 October 2014)
Role	Finance
Country of Residence	United States
Correspondence Address	10901 S. Toller Drive Littleton Colorado 80127 United States

Director Name	Richard Alan Gee
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2014(11 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 22 June 2015)
Role	Global Treasury Manager
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80 127 United States

Director Name	Yancey Louis Spruill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2014(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Douglas Wayne Stubsten
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10901 W. Toller Dr. Suite 202 Littleton Colorado 80127 United States

Director Name	Nikki Lynne Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	901 N Glebe Road Suite 200 Arlington Virginia 22203 United States

Director Name	Mr William Christopher Allingham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2019)
Role	Governance And Securities Director
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Carl Long
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2016(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10901 W Toller Dr. Suite 202 Littleton Co 80127

Director Name	Gregory Nardini
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2020)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Boca Uk Holding LTD 50.00% Ordinary 1
100k at £0.00001	Boca Uk Holding LTD 50.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£11,511,143
Gross Profit	£7,168,715
Net Worth	-£83,469
Cash	£405,337
Current Liabilities	£3,799,025

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

24 November 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020 (1 page)
24 November 2020	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020 (1 page)
24 November 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
24 November 2020	Appointment of Mr Tony Goodes as a secretary on 19 November 2020 (2 pages)
13 November 2020	Change of details for Boca U.K. Holding Limited as a person with significant control on 6 April 2016 (2 pages)
12 November 2020	Director's details changed for Mr Julian Christopher Slater on 1 August 2020 (2 pages)
12 November 2020	Director's details changed for Mr Jonathan Kuai on 1 August 2020 (2 pages)
12 November 2020	Director's details changed for Mr Robert Rozek on 1 August 2020 (2 pages)
14 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 100,001 (3 pages)
28 November 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
7 November 2019	Appointment of Mr Robert Rozek as a director on 1 November 2019 (2 pages)
6 November 2019	Appointment of Mr Julian Christopher Slater as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Carl Long as a director on 1 November 2019 (1 page)
6 November 2019	Appointment of Mr Jonathan Kuai as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of William Christopher Allingham as a director on 1 November 2019 (1 page)
6 November 2019	Termination of appointment of Gregory Nardini as a director on 1 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Gregory Nardini on 11 January 2019 (2 pages)
15 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 August 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 8 August 2018 (1 page)
2 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 (1 page)
28 June 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
18 August 2017	Cessation of Bob Seiler as a person with significant control on 17 August 2017 (1 page)
18 August 2017	Cessation of Bob Seiler as a person with significant control on 17 August 2017 (1 page)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Cessation of Laurens Albada as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Steve Alesio as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Director's details changed for Carl Long on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr William Christopher Allingham on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Carl Long on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr William Christopher Allingham on 17 August 2017 (2 pages)
17 August 2017	Cessation of Laurens Albada as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Steve Alesio as a person with significant control on 17 August 2017 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
2 June 2017	Director's details changed for Mr William Christopher Allingham on 2 June 2017 (2 pages)
2 June 2017	Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017 (1 page)
2 June 2017	Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017 (1 page)
2 June 2017	Director's details changed for Mr William Christopher Allingham on 2 June 2017 (2 pages)
28 December 2016	Second filing of Confirmation Statement dated 08/08/2016 (19 pages)
28 December 2016	Second filing of Confirmation Statement dated 08/08/2016 (19 pages)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
20 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
24 August 2016	Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/12/2016. (9 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/12/2016. (9 pages)
12 July 2016	Full accounts made up to 31 December 2015 (28 pages)
12 July 2016	Full accounts made up to 31 December 2015 (28 pages)
14 November 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2015	Full accounts made up to 31 December 2014 (18 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (7 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (7 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (7 pages)
25 August 2015	Company name changed esi corporation (uk) LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
25 August 2015	Company name changed esi corporation (uk) LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 22 June 2015 (2 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 22 June 2015 (2 pages)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
2 June 2015	Registered office address changed from 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
27 March 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
27 March 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
10 December 2013	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1W 7RE United Kingdom on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1W 7RE United Kingdom on 10 December 2013 (2 pages)
18 October 2013	Appointment of Harry Hollines as a director (3 pages)
18 October 2013	Appointment of Calvin Kennedy Quan as a director (3 pages)
18 October 2013	Appointment of Calvin Kennedy Quan as a director (3 pages)
18 October 2013	Appointment of Harry Hollines as a director (3 pages)
14 October 2013	Termination of appointment of Gareth Wright as a director (2 pages)
14 October 2013	Termination of appointment of Adam Walker as a director (2 pages)
14 October 2013	Termination of appointment of Julie Woollard as a secretary (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,000 (4 pages)
14 October 2013	Termination of appointment of Adam Walker as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Wright as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100,000 (4 pages)
14 October 2013	Termination of appointment of Julie Woollard as a secretary (2 pages)
14 October 2013	Termination of appointment of Rupert Hopley as a director (2 pages)
14 October 2013	Termination of appointment of Rupert Hopley as a director (2 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Twentyeighty Strategy Execution (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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