Simcorp Gain Limited

Company Name	Simcorp Gain Limited
Company Status	Liquidation
Company Number	10193954
Category	Private Limited Company
Incorporation Date	23 May 2016(7 years, 11 months ago)
Previous Name	Aim Advanced Information Management Software UK Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Georg Werner Hetrodt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	31 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Product Officer
Country of Residence	Sweden
Correspondence Address	16 Weidekampsgade 2300 Copenhagen Denmark

Director Name	Mr Klaus Holse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Danish
Status	Current
Appointed	31 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	16 Weidekampsgade 2300 Copenhagen Denmark

Director Name	Mr Christian Peter Kromann
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	31 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	16 Weidekampsgade 2300 Copenhagen Denmark

Director Name	Mr Michael Rosenvold
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	31 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	16 Weidekampsgade 2300 Copenhagen Denmark

Director Name	Mr Johannes Kollross
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Head Of Pre-Sales
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Ms Gayatri Raman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	205 East, 17th Floor 42nd Street New York Ny 10017

Director Name	Mr Josef Sommeregger
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Invalidenstrasse 2 6th Floor 1030 Vienna Austria

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2020 (3 years, 11 months ago)
Next Return Due	5 June 2021 (overdue)

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (16 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 (3 pages)
22 August 2019	Appointment of Mr Klaus Holse as a director on 31 July 2019 (2 pages)
22 August 2019	Appointment of Dr Georg Werner Hetrodt as a director on 31 July 2019 (2 pages)
22 August 2019	Termination of appointment of Johannes Kollross as a director on 31 July 2019 (1 page)
22 August 2019	Appointment of Mr Christian Peter Kromann as a director on 31 July 2019 (2 pages)
22 August 2019	Termination of appointment of Gayatri Raman as a director on 31 July 2019 (1 page)
22 August 2019	Termination of appointment of Josef Sommeregger as a director on 31 July 2019 (1 page)
22 August 2019	Appointment of Mr Michael Rosenvold as a director on 31 July 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (15 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 April 2019	Notification of a person with significant control statement (2 pages)
12 April 2019	Cessation of Martin Buchberger as a person with significant control on 11 April 2019 (1 page)
12 April 2019	Director's details changed for Ms. Gayatri Raman on 11 April 2019 (2 pages)
12 April 2019	Director's details changed for Ms. Gayatri Raman on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Josef Sommeregger on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Johannes Kollross on 11 April 2019 (2 pages)
12 November 2018	Full accounts made up to 31 December 2017 (14 pages)
25 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
6 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
6 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
23 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-23 GBP 1,000 (28 pages)
23 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-23 GBP 1,000 (28 pages)

Simcorp Gain Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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