Descomed Limited

Active05517238 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rainer Wilfried Anskinewitsch
Stephen Peter Byrom-Chadd
Accounts type
Total exemption full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Anskinewitsch, Rainer Wilfried
Director · Appointed 1 February 2023
German
Born May 1964 (62)
Byrom-Chadd, Stephen Peter
Director · Appointed 19 October 2020
British
Born October 1992 (34)
Officer history (13 former)
1 February 2023
Appointed Anskinewitsch, Rainer Wilfried as Director
12 May 2022
Resigned Stanlein, Mark as Director
16 February 2021
Resigned Masson, Ann Philippa as Director
20 October 2020
Resigned Di Spiezio Sardo, Emilio as Director
20 October 2020
Resigned Terzic, Selma as Director
20 October 2020
Resigned Rojahn, Constantin Jobst Georg as Director
19 October 2020
Appointed Byrom-Chadd, Stephen Peter as Director
19 October 2020
Appointed Stanlein, Mark as Director
13 January 2020
Appointed Masson, Ann Philippa as Director
10 December 2019
Resigned Hartley, Thomas Matthew as Director
1 November 2018
Appointed Terzic, Selma as Director
31 July 2018
Appointed Hartley, Thomas Matthew as Director
20 October 2017
Appointed Rojahn, Constantin Jobst Georg as Director
20 October 2017
Appointed Di Spiezio Sardo, Emilio as Director
20 October 2017
Resigned Louwman, Valesca Valentina Yvette as Director
20 October 2017
Resigned Louwman, Patricia Anisa Antoinette as Director
20 October 2017
Resigned Louwman, Quirina Valentina Elise as Director
20 October 2017
Resigned Louwman, Quirina Valentina Elise as Secretary
22 December 2008
Appointed Louwman, Patricia Anisa Antoinette as Director
10 November 2008
Appointed Louwman, Valesca Valentina Yvette as Director
10 November 2008
Resigned Legal Consultants Limited as Corporate Secretary
10 November 2008
Appointed Louwman, Quirina Valentina Elise as Secretary
27 July 2005
Appointed Legal Consultants Limited as Corporate Secretary
26 July 2005
Appointed Louwman, Quirina Valentina Elise as Director
25 July 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 July 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
25 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10965142
Former controllers (3)
20 October 2017
Ceased Valesca Valentina Yvette Louwman — Owns 25–50% of shares
20 October 2017
Ceased Quirina Valentina Elise Louwman — Owns 25–50% of shares
20 October 2017
Ceased Patricia Anisa Antoinette Louwman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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