Davies Global (CTL) Limited

Company Name	Davies Global (CTL) Limited
Directors	Antonio Debiase and Mark Neil Grocott
Company Status	Active
Company Number	10981928
Category	Private Limited Company
Incorporation Date	26 September 2017(6 years, 6 months ago)
Previous Names	Catalyst Topco Limited and Sionic Global (CTL) 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 Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Mark Neil Grocott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Andrew John Middleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Paul Stewart Landsman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Stephen Loosley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Matthew Austin Parkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Peter Stone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Anthony Christopher John Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(1 year after company formation)
Appointment Duration	10 months (resigned 23 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2021)
Role	Pe Investor
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Simone Ceri Girardeau
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Richard Nathan Cowen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Miss Rebecca Louise Osman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Robyn Charles Smith
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Mark Stephen Humphries
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

12 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
14 November 2023	Company name changed sionic global (ctl) LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 (3 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 November 2022	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
27 October 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022 (1 page)
5 October 2022	Confirmation statement made on 25 September 2022 with updates (10 pages)
2 January 2022	Memorandum and Articles of Association (30 pages)
2 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2021	Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 3 December 2021 (1 page)
20 December 2021	Cessation of Livingbridge Enterprise Llp as a person with significant control on 3 December 2021 (1 page)
20 December 2021	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021 (1 page)
20 December 2021	Notification of Davies Group Limited as a person with significant control on 3 December 2021 (2 pages)
17 December 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
17 December 2021	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Peter Clarke as a director on 3 December 2021 (1 page)
17 December 2021	Appointment of Antonio Debiase as a director on 3 December 2021 (2 pages)
17 December 2021	Termination of appointment of Craig Lance Sher as a director on 3 December 2021 (1 page)
17 December 2021	Termination of appointment of Robyn Charles Smith as a director on 3 December 2021 (1 page)
17 December 2021	Termination of appointment of Mark Stephen Humphries as a director on 3 December 2021 (1 page)
17 December 2021	Appointment of Mark Neil Grocott as a director on 3 December 2021 (2 pages)
3 November 2021	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 35,167.886958 (11 pages)
3 November 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with updates (24 pages)
6 April 2021	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 35,167.886958 (10 pages)
31 March 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 35,167.886958 ANNOTATION Clarification a second filed SH01 was registered on 06/04/21 (10 pages)
22 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 34,879.496662 (9 pages)
28 January 2021	Director's details changed for Mark Stephen Humphries on 28 January 2021 (2 pages)
28 January 2021	Appointment of Mark Stephen Humphries as a director on 27 January 2021 (2 pages)
26 January 2021	Termination of appointment of Anthony Christopher John Solway as a director on 31 December 2020 (1 page)
21 January 2021	Cessation of Fis Nominee Limited as a person with significant control on 30 November 2020 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (53 pages)
22 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 33,487.305424 (8 pages)
22 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 33,487.305424 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21 (9 pages)
22 December 2020	Notification of Fis Nominee Limited as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Resolutions RES13 ‐ New share classes created 30/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 December 2020	Memorandum and Articles of Association (77 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (18 pages)
1 July 2020	Termination of appointment of Rebecca Louise Osman as a director on 24 June 2020 (1 page)
1 July 2020	Notification of Livingbridge Enterprise Llp as a person with significant control on 12 October 2017 (2 pages)
1 July 2020	Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 12 October 2017 (2 pages)
1 July 2020	Cessation of Fis Nominee Limited as a person with significant control on 1 April 2019 (1 page)
1 July 2020	Appointment of Mr Robyn Charles Smith as a director on 30 June 2020 (2 pages)
15 June 2020	Change of share class name or designation (2 pages)
12 May 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 7,555.53837 (8 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 7,550.43837 (8 pages)
26 March 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 7,553.23837 (7 pages)
25 March 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 7,551.58837 (7 pages)
19 December 2019	Termination of appointment of Simone Ceri Girardeau as a director on 18 December 2019 (1 page)
19 December 2019	Appointment of Miss Rebecca Osman as a director on 18 December 2019 (2 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
22 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 October 2019	Termination of appointment of Andrew John Middleton as a director on 2 October 2019 (1 page)
11 October 2019	Confirmation statement made on 25 September 2019 with updates (8 pages)
7 October 2019	Resolutions RES13 ‐ Co name change 23/07/2019 (1 page)
4 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 (3 pages)
13 August 2019	Appointment of Ms Simone Ceri Girardeau as a director on 23 July 2019 (2 pages)
13 August 2019	Termination of appointment of Paul Stewart Landsman as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Stephen Loosley as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Peter Stone as a director on 23 July 2019 (1 page)
13 August 2019	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019 (2 pages)
13 August 2019	Termination of appointment of Didier Joseph Andre Faure as a director on 23 July 2019 (1 page)
13 August 2019	Appointment of Mr Craig Lance Sher as a director on 23 July 2019 (2 pages)
13 August 2019	Termination of appointment of Matthew Austin Parkinson as a director on 23 July 2019 (1 page)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
27 April 2019	Change of share class name or designation (2 pages)
27 April 2019	Particulars of variation of rights attached to shares (5 pages)
18 April 2019	Notification of Fis Nominee Limited as a person with significant control on 1 April 2019 (2 pages)
18 April 2019	Cessation of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 1 April 2019 (1 page)
11 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 7,549.06666 (8 pages)
6 April 2019	Satisfaction of charge 109819280001 in full (4 pages)
27 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2019	Confirmation statement made on 25 September 2018 with updates (12 pages)
20 February 2019	Registered office address changed from 167 Fleet Street London EC4A 2EA United Kingdom to 111 Old Broad Street London EC2N 1AP on 20 February 2019 (1 page)
18 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 7,456.21934 (6 pages)
18 February 2019	Statement of capital following an allotment of shares on 9 July 2018 GBP 7,454.21934 (6 pages)
14 February 2019	Second filing of a statement of capital following an allotment of shares on 12 February 2018 GBP 7,453.46823 (20 pages)
14 February 2019	Second filing of a statement of capital following an allotment of shares on 9 February 2018 GBP 6,616.25471 (13 pages)
14 February 2019	Second filing of a statement of capital following an allotment of shares on 12 October 2017 GBP 6,215.25471 (14 pages)
6 February 2019	Sub-division of shares on 12 October 2017 (4 pages)
6 February 2019	Notification of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 12 October 2017 (2 pages)
6 February 2019	Change of share class name or designation (2 pages)
25 January 2019	Cessation of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017 (1 page)
30 October 2018	Appointment of Mr Didier Faure as a director on 26 September 2018 (2 pages)
30 October 2018	Appointment of Peter Clarke as a director on 26 September 2018 (2 pages)
1 October 2018	Appointment of Mr Anthony Christopher John Solway as a director on 12 February 2018 (2 pages)
23 August 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
9 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
10 April 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 6,615.25472 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. (6 pages)
28 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
1 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
23 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 6,615.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. (6 pages)
23 February 2018	Statement of capital following an allotment of shares on 12 October 2017 GBP 6,215.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. (6 pages)
13 February 2018	Registration of charge 109819280001, created on 12 February 2018 (54 pages)
17 January 2018	Cessation of Andrew John Middleton as a person with significant control on 12 October 2017 (1 page)
17 January 2018	Cessation of Andrew John Middleton as a person with significant control on 12 October 2017 (1 page)
17 January 2018	Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017 (2 pages)
17 January 2018	Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017 (2 pages)
17 November 2017	Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017 (2 pages)
17 November 2017	Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Peter Stone as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Peter Stone as a director on 12 October 2017 (2 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (39 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (39 pages)

Davies Global (CTL) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London