| Company Name | Value Demonstration UK Interco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12939252 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2020(3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eugene Gorbach |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Investment Partner |
| Country of Residence | United States |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Jon Williams |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Taylor Holland |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 December 2023(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Private Equity Investor |
| Country of Residence | United States |
| Correspondence Address | Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
| Director Name | Mr Stephen McLean |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Senior Partner |
| Country of Residence | United States |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Michael Bernstein |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Operating Partner |
| Country of Residence | United States |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2020(same day as company formation) |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 20 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 from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Charges
| 27 October 2020 | Delivered on: 29 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 15 March 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2021 (1 page) |
|---|---|
| 8 January 2021 | Second filing of a statement of capital following an allotment of shares on 16 December 2020
|
| 7 January 2021 | Statement of capital following an allotment of shares on 16 December 2020
|
| 7 January 2021 | Statement of capital following an allotment of shares on 22 October 2020
|
| 7 January 2021 | Statement of capital following an allotment of shares on 21 October 2020
|
| 7 January 2021 | Statement of capital following an allotment of shares on 22 October 2020
|
| 29 October 2020 | Registration of charge 129392520001, created on 27 October 2020 (47 pages) |
| 8 October 2020 | Incorporation
Statement of capital on 2020-10-08
|