Curve UK Limited

Company Name	Curve UK Limited
Directors	Shahar Bialick and Paul Harrald
Company Status	Active
Company Number	09523903
Category	Private Limited Company
Incorporation Date	2 April 2015(9 years ago)
Previous Names	Curve 1 Limited and Curve Os Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shahar Bialick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Polish,Israeli
Status	Current
Appointed	02 April 2015(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1-10 Praed Mews Tyburnia London W2 1QY

Director Name	Mr Paul Harrald
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-10 Praed Mews Tyburnia London W2 1QY

Director Name	Nicholas Luc Smalle
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apis Partners 6th Floor 44 Great Marlborough Stree London W1F 7JL

Director Name	Mr Robert Edmund Courtneidge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 June 2017)
Role	Global Head Of Cards & Payments
Country of Residence	England
Correspondence Address	128 Maple Road Surbiton Surrey KT6 4AV

Director Name	Mr Adrian Daryl Robert Kamellard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 Halcyon Wharf 5 Wapping High Street London E1W 1LH

Director Name	Stefan Josef Klestil
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 June 2015(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 02 July 2019)
Role	Partner Venture Capital Fund
Country of Residence	Austria
Correspondence Address	11 Eschenbachgasse Wien 1030

Director Name	Mr William Andrew Earner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2020)
Role	Financial Services (Venture Capital)
Country of Residence	United Kingdom
Correspondence Address	Connect Ventures 4th Floor 89 Great Eastern Street London EC2A 3HX

Director Name	Benoit Marrel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2020)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	47 Rue De Ponthieu Paris 75008

Director Name	Mr Daniel Thomas Bradley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2021)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Michael Francis Dempsey Burns
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Roberto Aitkenhead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2020(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Cuong Do
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2020(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	5 India Brook Dr. Mendham New Jersey 07945

Director Name	Ms Anju Patwardhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 December 2020(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	#07-02 Jervois View 21 Jervois Road Singapore 249004

Secretary Name	Mr Alistair Houghton
Status	Resigned
Appointed	12 August 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2022)
Role	Company Director
Correspondence Address	15-19 Bloomsbury Way London WC1A 2TH

Director Name	Ms Nathalie Oestmann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American,French
Status	Resigned
Appointed	16 December 2021(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-19 Bloomsbury Way London WC1A 2TH

Director Name	Scott Weller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2021(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Telephone	020 31089882
Telephone region	London

Location

Registered Address	1-10 Praed Mews Tyburnia London W2 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

14 October 2021	Delivered on: 18 October 2021 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Particulars: UK trademarks with registration number 3113482, 3520431 and 3226757. for further details of intellectual property charged, please see schedule 2 of the deed. Outstanding

Filing History

5 December 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
17 April 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
8 April 2023	Withdrawal of a person with significant control statement on 8 April 2023 (2 pages)
8 April 2023	Notification of Curve Os Holding Limited as a person with significant control on 13 April 2022 (2 pages)
20 February 2023	Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 20 February 2023 (1 page)
16 February 2023	Registered office address changed from 1-10 Praed Mews Tyburnia London W2 1QY England to 5 New Street Square London EC4A 3TW on 16 February 2023 (1 page)
15 February 2023	Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 15 February 2023 (1 page)
7 February 2023	Statement of capital following an allotment of shares on 2 February 2023 GBP 6,171.9767 (3 pages)
2 February 2023	Group of companies' accounts made up to 31 December 2021 (54 pages)
30 January 2023	Appointment of Mr Paul Harrald as a director on 17 January 2023 (2 pages)
30 January 2023	Termination of appointment of Scott Weller as a director on 13 January 2023 (1 page)
28 December 2022	Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 5 New Street Square London EC4A 3TW on 28 December 2022 (1 page)
28 November 2022	Statement of capital following an allotment of shares on 15 November 2022 GBP 6,146.0023 (3 pages)
8 November 2022	Termination of appointment of Alistair Houghton as a secretary on 4 November 2022 (1 page)
20 September 2022	Statement of capital following an allotment of shares on 9 September 2022 GBP 6,126.0023 (3 pages)
9 May 2022	Statement of capital following an allotment of shares on 13 April 2022 GBP 6,116.8453 (3 pages)
4 May 2022	Memorandum and Articles of Association (25 pages)
29 April 2022	Change of share class name or designation (2 pages)
29 April 2022	Change of share class name or designation (2 pages)
25 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 April 2022	Particulars of variation of rights attached to shares (2 pages)
13 April 2022	Confirmation statement made on 2 April 2022 with updates (30 pages)
15 March 2022	Termination of appointment of Nathalie Oestmann as a director on 10 March 2022 (1 page)
17 December 2021	Termination of appointment of Roberto Aitkenhead as a director on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Anju Patwardhan as a director on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Cuong Do as a director on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Michael Francis Dempsey Burns as a director on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Daniel Thomas Bradley as a director on 17 December 2021 (1 page)
16 December 2021	Appointment of Ms Nathalie Oestmann as a director on 16 December 2021 (2 pages)
16 December 2021	Appointment of Scott Weller as a director on 16 December 2021 (2 pages)
15 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 6,086.8453 (6 pages)
13 December 2021	Company name changed curve os LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 (3 pages)
4 November 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 5,969.8543 (6 pages)
24 October 2021	Memorandum and Articles of Association (55 pages)
24 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 October 2021	Registration of charge 095239030001, created on 14 October 2021 (47 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
1 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 5,965.8823 (7 pages)
14 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 5,894.6187 (7 pages)
13 August 2021	Appointment of Mr Alistair Houghton as a secretary on 12 August 2021 (2 pages)
3 August 2021	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 5,847.3468 (7 pages)
16 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 5,847.3375 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2021. (8 pages)
22 June 2021	Memorandum and Articles of Association (53 pages)
22 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 5,508.6814 (6 pages)
16 April 2021	Confirmation statement made on 2 April 2021 with updates (23 pages)
24 March 2021	Director's details changed for Mr Daniel Thomas Bradley on 24 March 2021 (2 pages)
12 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 5,497.1779 (7 pages)
15 January 2021	Memorandum and Articles of Association (53 pages)
15 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority from prior resolutions to allot or issue grant rights revoked 27/11/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2021	Appointment of Mr Roberto Aitkenhead as a director on 27 November 2020 (2 pages)
12 January 2021	Appointment of Mr Cuong Do as a director on 27 November 2020 (2 pages)
12 January 2021	Appointment of Ms Anju Patwardhan as a director on 17 December 2020 (2 pages)
12 January 2021	Termination of appointment of William Andrew Earner as a director on 27 November 2020 (1 page)
12 January 2021	Termination of appointment of Benoit Marrel as a director on 27 November 2020 (1 page)
12 January 2021	Statement of capital following an allotment of shares on 7 December 2020 GBP 5,374.6596 (7 pages)
11 January 2021	Full accounts made up to 31 December 2019 (36 pages)
14 October 2020	Notification of a person with significant control statement (2 pages)
6 October 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 4,424.5674 (6 pages)
6 October 2020	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 2,737.9558 (5 pages)
8 September 2020	Cessation of Shachar Bialick as a person with significant control on 24 March 2020 (1 page)
2 September 2020	Second filing of a statement of capital following an allotment of shares on 2 July 2019 GBP 4,043.0168 (14 pages)
2 September 2020	Second filing of a statement of capital following an allotment of shares on 16 May 2017 GBP 1,409.0517 (7 pages)
27 August 2020	Second filing of a statement of capital following an allotment of shares on 28 August 2019 GBP 4,233.0691 (13 pages)
12 August 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 4,561.2505 (5 pages)
7 May 2020	Confirmation statement made on 2 April 2020 with updates (14 pages)
6 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 4,552.1591 (6 pages)
18 March 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (3 pages)
31 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name 21/01/2020 RES10 ‐ Resolution of allotment of securities (49 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,424.5674 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020. (6 pages)
9 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
4 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 4,385.1299 (6 pages)
11 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Class consents/shares sanctioned 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (98 pages)
2 September 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 4,233.069 ANNOTATION Clarification a second filed SH01 was registered on 27.08.2020. (6 pages)
7 August 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 4,043.0168 ANNOTATION Clarification a second filed SH01 was registered on 02.09.2020. (7 pages)
7 August 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 3,347.7542 (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 July 2019	Termination of appointment of Nicholas Luc Smalle as a director on 2 July 2019 (1 page)
10 July 2019	Appointment of Mr Michael Francis Dempsey Burns as a director on 2 July 2019 (2 pages)
10 July 2019	Termination of appointment of Stefan Josef Klestil as a director on 2 July 2019 (1 page)
18 April 2019	Confirmation statement made on 2 April 2019 with updates (12 pages)
18 April 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,345.8456 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 3,333.192 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,762.1953 (4 pages)
12 November 2018	Registered office address changed from 114 - 116 Curtain Road London EC2A 3AH England to 15-19 Bloomsbury Way London WC1A 2th on 12 November 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
17 April 2018	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,758.2546 (4 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with updates (10 pages)
26 March 2018	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,743.5216 (4 pages)
26 March 2018	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,664.2879 (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,406.9983 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020. (4 pages)
5 February 2018	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,409.0483 (3 pages)
1 November 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 114 - 116 Curtain Road London EC2A 3AH on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 114 - 116 Curtain Road London EC2A 3AH on 1 November 2017 (1 page)
10 August 2017	Appointment of Mr Daniel Thomas Bradley as a director on 13 June 2017 (2 pages)
10 August 2017	Appointment of Mr William Andrew Earner as a director on 13 June 2017 (2 pages)
10 August 2017	Appointment of Mr Daniel Thomas Bradley as a director on 13 June 2017 (2 pages)
10 August 2017	Appointment of Mr William Andrew Earner as a director on 13 June 2017 (2 pages)
9 August 2017	Termination of appointment of Robert Edmund Courtneidge as a director on 13 June 2017 (1 page)
9 August 2017	Termination of appointment of Robert Edmund Courtneidge as a director on 13 June 2017 (1 page)
9 August 2017	Termination of appointment of Adrian Daryl Robert Kamellard as a director on 13 June 2017 (1 page)
9 August 2017	Appointment of Benoit Marrel as a director on 13 June 2017 (2 pages)
9 August 2017	Appointment of Benoit Marrel as a director on 13 June 2017 (2 pages)
9 August 2017	Termination of appointment of Adrian Daryl Robert Kamellard as a director on 13 June 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 December 2016	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,406.9983 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,406.9983 (3 pages)
15 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,384.8988 (8 pages)
15 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,384.8988 (8 pages)
21 September 2015	Appointment of Robert Edmund Courtneidge as a director on 26 May 2015 (2 pages)
21 September 2015	Appointment of Stefan Josef Klestil as a director on 30 June 2015 (2 pages)
21 September 2015	Appointment of Robert Edmund Courtneidge as a director on 26 May 2015 (2 pages)
21 September 2015	Appointment of Stefan Josef Klestil as a director on 30 June 2015 (2 pages)
20 September 2015	Appointment of Nicholas Luc Smalle as a director on 20 May 2015 (2 pages)
20 September 2015	Appointment of Mr Adrian Daryl Robert Kamellard as a director on 28 May 2015 (2 pages)
20 September 2015	Appointment of Nicholas Luc Smalle as a director on 20 May 2015 (2 pages)
20 September 2015	Appointment of Mr Adrian Daryl Robert Kamellard as a director on 28 May 2015 (2 pages)
16 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,384.8988 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,384.8988 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,333.3334 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,333.3334 (3 pages)
28 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
28 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
15 April 2015	Director's details changed for Shachar Bialick on 2 April 2015 (2 pages)
15 April 2015	Director's details changed for Shachar Bialick on 2 April 2015 (2 pages)
15 April 2015	Director's details changed for Shachar Bialick on 2 April 2015 (2 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 1,000 (18 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 1,000 (18 pages)

Curve UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London