DAVIES GLOBAL (CTL) LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES GLOBAL (CTL) LIMITED
COMPANY NUMBER
10981928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2017
(7 years and 2 months old)
WEBSITE
https://www.sionic.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/09/2019
14/11/2023
SIONIC GLOBAL (CTL) LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02078424800
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 78424800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CTL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Dormant | View Report |
| SIONIC ADVISORS (CANADA) LLP | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Antonio Debiase (903447722) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES GLOBAL (CTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES GLOBAL (CTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES GLOBAL (CTL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/09/2017 - 02/10/2019 (2years) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/10/2017 - 23/07/2019 (1 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/10/2017 - 23/07/2019 (1 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CTL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Dormant | View Report |
| SIONIC ADVISORS (CANADA) LLP | Dormant | View Report |
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (UK) LLP | Dormant | View Report |
| SIONIC ADVISORS EUROPE LTD | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (US) LLP | Dormant | View Report |
| SIONIC GLOBAL (CBL) LIMITED | Active - Accounts Filed | View Report |
| CATALYST DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SIONIC BIDCO LIMITED | Dormant | View Report |
| CATALYST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CATALYST NOMINEE LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDHL) LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC GLOBAL (KL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Antonio Debiase (903447722) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Peter Clarke (918818965) has left the board |
| 30/12/2021 | New Board Member Antonio Debiase (903447722) Appointed |
| 22/12/2021 | Richard Nathan Cowen (908212140) has left the board |
| 21/12/2021 | Robyn Charles Smith (927143168) has left the board |
| 21/12/2021 | Peter Clarke (918818965) has left the board |
| 21/12/2021 | Craig Lance Sher (921897548) has left the board |
| 21/12/2021 | New Board Member Antonio Debiase (929064024) Appointed |
| 21/12/2021 | Mark Stephen Humphries (914149086) has left the board |
| 21/12/2021 | New Board Member Mark Neil Grocott (929064023) Appointed |
| 02/12/2021 | New Board Member Peter Clarke (918818965) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Mark Stephen Humphries (927905835) Appointed |
| 20/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | Rebecca Louise Osman (925683712) has left the board |
| 03/07/2020 | New Board Member Robyn Charles Smith (927143168) Appointed |
| 31/12/2019 | Rebecca Osman (926549570) has left the board |
| 31/12/2019 | New Board Member Rebecca Louise Osman (925683712) Appointed |
| 23/12/2019 | Simone Ceri Girardeau (925558646) has left the board |
| 23/12/2019 | New Board Member Rebecca Osman (926549570) Appointed |
| 20/12/2019 | New Accounts filed |
| 28/10/2019 | Andrew John Middleton (906413774) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Didier Joseph Andre Faure (908748273) has left the board |
| 15/08/2019 | New Board Member Richard Nathan Cowen (908212140) Appointed |
| 15/08/2019 | New Board Member Craig Lance Sher (921897548) Appointed |
| 15/08/2019 | New Board Member Simone Ceri Girardeau (925558646) Appointed |
| 15/08/2019 | Paul Stewart Landsman (923199515) has left the board |
| 15/08/2019 | Peter Stone (916475710) has left the board |
| 15/08/2019 | Matthew Austin Parkinson (921270374) has left the board |
| 15/08/2019 | Stephen Loosley (924023912) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 08/11/2018 | Peter Clarke (925196176) has left the board |
| 08/11/2018 | New Board Member Peter Clarke (918818965) Appointed |
| 01/11/2018 | New Board Member Peter Clarke (925196176) Appointed |
| 01/11/2018 | New Board Member Didier Faure (908748273) Appointed |
| 03/10/2018 | New Board Member Anthony Christopher John Solway (925096034) Appointed |
| 28/08/2018 | New Accounts filed |
| 28/11/2017 | Peter Stone (924024602) has left the board |
| 28/11/2017 | New Board Member Peter Stone (916475710) Appointed |
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