| Company Name | Curve Os Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13619624 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2021(2 years, 7 months ago) |
| Previous Name | Law 2518 Topco 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 Shahar Bialick |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Polish,Israeli |
| Status | Current |
| Appointed | 14 September 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 1-10 Praed Mews Tyburnia London W2 1QY |
| Director Name | Roberto Aitkenhead |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1-10 Praed Mews Tyburnia London W2 1QY |
| Director Name | Daniel Thomas Bradley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-10 Praed Mews Tyburnia London W2 1QY |
| Director Name | Michael Francis Dempsey Burns |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1-10 Praed Mews Tyburnia London W2 1QY |
| Director Name | Cuong Do |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 660 Destacada Ave Coral Gables Florida 33156 |
| Director Name | Reeta Holmes |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 October 2023(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Non-Executive Director |
| Country of Residence | United States |
| Correspondence Address | 1-10 Praed Mews Tyburnia London W2 1QY |
| Director Name | Ms Anju Patwardhan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 2023) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | #07-02 Jervois View 21 Jervois Road Singapore 249004 |
| Secretary Name | Alistair Houghton |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2021(3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2022) |
| Role | Company Director |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 1-10 Praed Mews Tyburnia London W2 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Outstanding |
|---|