| Company Name | Catalyst Newco 1 Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg |
| Company Status | Active |
| Company Number | 11635564 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 December 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Managing Director, Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 5 March 2020 | Delivered on: 16 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with updates (5 pages) |
| 6 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 15 September 2021 | Statement of capital following an allotment of shares on 27 February 2021
|
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
| 6 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 30 April 2020 | Change of details for Liberty Global Incorporated Limited as a person with significant control on 30 April 2020 (2 pages) |
| 16 March 2020 | Registration of charge 116355640001, created on 5 March 2020 (25 pages) |
| 30 October 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 16 July 2019 | Statement of capital following an allotment of shares on 17 June 2019
|
| 28 January 2019 | Second filing of a statement of capital following an allotment of shares on 9 November 2018
|
| 19 December 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 30 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (3 pages) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|