Cloudreach Acquisitions Limited

Company Name	Cloudreach Acquisitions Limited
Directors	Pendleton Clay Van Doren and William James Donovan
Company Status	Active
Company Number	10590576
Category	Private Limited Company
Incorporation Date	30 January 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Sak Bun
Status	Current
Appointed	14 January 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Second Floor, Mid City Place, High Holborn London WC1V 6EA

Director Name	Mr Viral Patel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	345 Park Avenue New York 10154

Director Name	Mr Geoffrey William James Bailhache
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	David Lawrence Johnson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2019)
Role	Advisory Services
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr James Gervase Monico
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Carl Pontus Noren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Dario Zamarian
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 July 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(1 year, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Queen Victoria Street Queen Victoria Street London EC4V 4AY

Director Name	Mr Aaron Michael Painter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2019(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Saffron House Kirby Street London EC1N 8TS

Secretary Name	Ruth Orpwood
Status	Resigned
Appointed	16 January 2019(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	Saffron House Kirby Street London EC1N 8TS

Director Name	Mr Christopher Bunch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Saffron House Kirby Street London EC1N 8TS

Director Name	Mr Robert Brooks Borcherding
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2020)
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor Saffron House Kirby Street London EC1N 8TS

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Saffron House Kirby Street London EC1N 8TS

Director Name	Mrs Ruth Margaret Orpwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	30 January 2017(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022	Auditor's resignation (1 page)
26 July 2022	Registered office address changed from 3rd Floor Saffron House Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 26 July 2022 (1 page)
1 June 2022	Termination of appointment of Ruth Margaret Orpwood as a director on 31 May 2022 (1 page)
12 April 2022	Group of companies' accounts made up to 31 July 2021 (46 pages)
8 April 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
11 February 2022	Termination of appointment of Didier Joseph Andre Faure as a director on 7 February 2022 (1 page)
24 January 2022	Appointment of Mr William James Donovan as a director on 14 January 2022 (2 pages)
24 January 2022	Appointment of Mrs Delphine Sak Bun as a secretary on 14 January 2022 (2 pages)
24 January 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 14 January 2022 (2 pages)
24 January 2022	Termination of appointment of Ruth Orpwood as a secretary on 14 January 2022 (1 page)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 April 2021	Group of companies' accounts made up to 31 July 2020 (43 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
8 September 2020	Appointment of Mrs Ruth Margaret Orpwood as a director on 31 August 2020 (2 pages)
7 September 2020	Termination of appointment of Christopher Bunch as a director on 31 August 2020 (1 page)
22 August 2020	Second filing of Confirmation Statement dated 25 November 2019 (6 pages)
3 August 2020	Termination of appointment of Robert Brooks Borcherding as a director on 31 July 2020 (1 page)
31 July 2020	Group of companies' accounts made up to 31 July 2019 (41 pages)
30 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 99,813,965 (3 pages)
12 December 2019	Appointment of Mr Robert Brooks Borcherding as a director on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Aaron Michael Painter as a director on 10 December 2019 (1 page)
12 December 2019	Appointment of Mr Didier Joseph Andre Faure as a director on 10 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2020. (4 pages)
17 May 2019	Second filing of Confirmation Statement dated 29/01/2019 (7 pages)
29 April 2019	Group of companies' accounts made up to 31 July 2018 (38 pages)
3 April 2019	Notification of a person with significant control statement (2 pages)
2 April 2019	Cessation of Matthew Millar Gordon as a person with significant control on 19 January 2019 (1 page)
2 April 2019	Termination of appointment of Matthew Millar Gordon as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Christopher Bunch as a director on 1 April 2019 (2 pages)
7 February 2019	Confirmation statement made on 29 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2019. (4 pages)
18 January 2019	Termination of appointment of Dario Zamarian as a director on 14 July 2017 (1 page)
18 January 2019	Notification of Matthew Millar Gordon as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Appointment of Mr. Aaron Michael Painter as a director on 6 January 2019 (2 pages)
16 January 2019	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE to 3rd Floor Saffron House Kirby Street London EC1N 8TS on 16 January 2019 (1 page)
16 January 2019	Termination of appointment of Intertrust (Uk) Limited as a secretary on 3 January 2019 (1 page)
16 January 2019	Appointment of Ruth Orpwood as a secretary on 16 January 2019 (2 pages)
16 January 2019	Appointment of Mr. Matthew Millar Gordon as a director on 2 January 2019 (2 pages)
15 January 2019	Cessation of Stephen Allen Schwarzman as a person with significant control on 2 January 2019 (1 page)
15 January 2019	Termination of appointment of Carl Pontus Noren as a director on 2 January 2019 (1 page)
15 January 2019	Termination of appointment of Geoffrey William James Bailhache as a director on 2 January 2019 (1 page)
15 January 2019	Termination of appointment of David Lawrence Johnson as a director on 2 January 2019 (1 page)
15 January 2019	Termination of appointment of James Gervase Monico as a director on 2 January 2019 (1 page)
27 June 2018	Group of companies' accounts made up to 31 July 2017 (32 pages)
14 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
27 April 2017	Appointment of Mr James Gervase Monico as a director on 15 February 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 75,708,931 (3 pages)
27 April 2017	Appointment of Mr Carl Pontus Noren as a director on 15 February 2017 (2 pages)
27 April 2017	Appointment of Mr Carl Pontus Noren as a director on 15 February 2017 (2 pages)
27 April 2017	Appointment of Mr James Gervase Monico as a director on 15 February 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 99,740,985 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 75,708,930 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 75,708,930 (4 pages)
28 February 2017	Director's details changed for Dario Zamarion on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Dario Zamarion on 28 February 2017 (2 pages)
27 February 2017	Current accounting period shortened from 31 January 2018 to 31 July 2017 (1 page)
27 February 2017	Appointment of Dario Zamarion as a director on 15 February 2017 (2 pages)
27 February 2017	Current accounting period shortened from 31 January 2018 to 31 July 2017 (1 page)
27 February 2017	Appointment of Dario Zamarion as a director on 15 February 2017 (2 pages)
23 February 2017	Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Geoffrey William James Bailhache as a director on 15 February 2017 (3 pages)
23 February 2017	Termination of appointment of Viral Patel as a director on 15 February 2017 (2 pages)
23 February 2017	Appointment of Mr Geoffrey William James Bailhache as a director on 15 February 2017 (3 pages)
23 February 2017	Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 February 2017 (2 pages)
23 February 2017	Appointment of David Lawrence Johnson as a director on 15 February 2017 (3 pages)
23 February 2017	Termination of appointment of Viral Patel as a director on 15 February 2017 (2 pages)
23 February 2017	Appointment of David Lawrence Johnson as a director on 15 February 2017 (3 pages)
30 January 2017	Incorporation Statement of capital on 2017-01-30 GBP 1 (39 pages)
30 January 2017	Incorporation Statement of capital on 2017-01-30 GBP 1 (39 pages)

Cloudreach Acquisitions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London