Cloudnimbus Holdings Ltd

Company Name	Cloudnimbus Holdings Ltd
Directors	Benjamin John Chrnelich and Corinna Mitchell
Company Status	Active
Company Number	09820855
Category	Private Limited Company
Incorporation Date	12 October 2015(8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Benjamin John Chrnelich
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	24 June 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	565 Fifth Avenue 17th Floor New York 10007

Director Name	Miss Corinna Mitchell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 135 Bishopsgate London EC2M 3YD

Director Name	Mr Gregory Kenepp
Date of Birth	June 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Brian Reach
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Barry Russell Purkis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Head Of Sales / Director
Country of Residence	United Kingdom
Correspondence Address	33 Sun Street London EC2M 2PY

Director Name	Mr Gerald Evan Starr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2015(same day as company formation)
Role	Ceo / Director
Country of Residence	United States
Correspondence Address	565 Fifth Ave. 18th Floor New York, 10017 United States

Director Name	Mr German Antonio Soto Sanchez
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Citizen Of The Domin
Status	Resigned
Appointed	23 May 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2019)
Role	Global Head Of Business Developement
Country of Residence	United States
Correspondence Address	565 Fifth Avenue 17th Floor New York 10017

Director Name	Ms Martina Aufiero
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2020)
Role	Cfo / Director
Country of Residence	United States
Correspondence Address	565 Fifth Ave. 565 Fifth Ave. 18th Floor New York 10017

Director Name	Mr John Michael McSherry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2019(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2021)
Role	Clo / Director
Country of Residence	United States
Correspondence Address	565 Fifth Ave. 18th Floor New York, 10017 United States

Director Name	Eran Roy Barak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2021(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Suite 45d 1 World Trade Centre New York 10007

Location

Registered Address	Level 12 135 Bishopsgate London EC2M 3YD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (7 months, 1 week ago)
Next Return Due	25 October 2024 (5 months, 1 week from now)

Charges

25 June 2021	Delivered on: 29 June 2021 Persons entitled: Hps Investment Partners, Llc Classification: A registered charge Particulars: See instrument for further details schedule 1. Outstanding

Filing History

2 November 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
2 November 2022	Director's details changed for Benjamin John Chrnelich on 11 October 2022 (2 pages)
11 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
18 August 2022	Appointment of Miss Corinna Mitchell as a director on 20 June 2022 (2 pages)
17 August 2022	Termination of appointment of Eran Roy Barak as a director on 1 June 2022 (1 page)
11 February 2022	Registered office address changed from 33 Sun Street London EC2M 2PY United Kingdom to Level 12 135 Bishopsgate London EC2M 3YD on 11 February 2022 (1 page)
23 November 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
29 June 2021	Appointment of Benjamin John Chrnelich as a director on 24 June 2021 (2 pages)
29 June 2021	Registration of charge 098208550001, created on 25 June 2021 (57 pages)
24 June 2021	Termination of appointment of Barry Russell Purkis as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of John Michael Mcsherry as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Gerald Evan Starr as a director on 24 June 2021 (1 page)
24 June 2021	Appointment of Eran Roy Barak as a director on 24 June 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
26 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Martina Aufiero as a director on 6 July 2020 (1 page)
29 October 2019	Director's details changed for Mr Barry Russell Purkis on 25 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr John Michael Mcsherry on 25 October 2019 (2 pages)
25 October 2019	Director's details changed for Ms Martina Aufiero on 25 October 2019 (2 pages)
25 October 2019	Director's details changed for Mr Gerald Evan Starr on 25 October 2019 (2 pages)
25 October 2019	Director's details changed for Mr John Michael Mcsherry on 25 October 2019 (2 pages)
25 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
23 May 2019	Appointment of Mr John Michael Mcsherry as a director on 15 May 2019 (2 pages)
23 May 2019	Termination of appointment of German Antonio Soto Sanchez as a director on 14 May 2019 (1 page)
14 January 2019	Appointment of Ms Martina Aufiero as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Brian Reach as a director on 31 December 2018 (1 page)
26 November 2018	Notification of a person with significant control statement (2 pages)
26 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 October 2018	Cessation of Richard Warren Smith as a person with significant control on 25 October 2018 (1 page)
10 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 June 2017	Registered office address changed from 3rd Floor 207 Regent Street London 0W1B 3Hh United Kingdom to 33 Sun Street London EC2M 2PY on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 3rd Floor 207 Regent Street London 0W1B 3Hh United Kingdom to 33 Sun Street London EC2M 2PY on 14 June 2017 (1 page)
24 May 2017	Appointment of Mr. German Antonio Soto Sanchez as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr. German Antonio Soto Sanchez as a director on 23 May 2017 (2 pages)
3 May 2017	Termination of appointment of Gregory Kenepp as a director on 1 March 2017 (1 page)
3 May 2017	Termination of appointment of Gregory Kenepp as a director on 1 March 2017 (1 page)
27 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cloudnimbus Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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