Contourglobal Limited

Active10982736 Private limited company
Incorporated
26 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Antonio Cammisecra
Neil Robert Brown
Ryan Kenneth Miller
Accounts type
Group
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Lange, Anja
Secretary · Appointed 11 March 2026
Cammisecra, Antonio
Director · Appointed 5 February 2024
Italian
Born May 1970 (56)
Brown, Neil Robert, Mr.
Director · Appointed 29 March 2023
American
Born July 1979 (47)
Miller, Ryan Kenneth
Director · Appointed 29 March 2023
American
Born October 1984 (42)
Director · Appointed 29 March 2023
French
Born April 1974 (52)
Hullo, Laurent
Director · Appointed 31 January 2023
French
Born September 1979 (47)
Officer history (17 former)
11 March 2026
Appointed Lange, Anja as Secretary
5 February 2024
Appointed Cammisecra, Antonio as Director
6 November 2023
Resigned Brandt, Joseph Courtney as Director
29 March 2023
Appointed Policard, Vincent Olivier as Director
29 March 2023
Appointed Miller, Ryan Kenneth as Director
29 March 2023
Appointed Brown, Neil Robert, Mr. as Director
1 February 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
31 January 2023
Appointed Hullo, Laurent as Director
31 January 2023
Resigned Schellinger, Stefan Ludwig as Director
20 December 2022
Resigned Camus, Daniel as Director
20 December 2022
Resigned Zeitlin, Gregg as Director
20 December 2022
Resigned Traechsel, Ronald Frank as Director
20 December 2022
Resigned Santo Domingo, Alejandro as Director
20 December 2022
Resigned Gillespie, Alan Raymond, Dr as Director
20 December 2022
Resigned Gheorghe, Mariana as Director
20 December 2022
Resigned Huff, Craig Allen as Director
7 August 2021
Resigned Link Company Matters Limited as Corporate Secretary
6 August 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
12 November 2020
Appointed Link Company Matters Limited as Corporate Secretary
9 October 2020
Resigned Thomas, Penelope Ruth as Secretary
3 March 2020
Resigned Mays, Elaine Doris as Secretary
3 March 2020
Appointed Thomas, Penelope Ruth as Secretary
13 February 2020
Appointed Mays, Elaine Doris as Secretary
12 February 2020
Resigned Emetulu, Lola as Secretary
30 September 2019
Resigned Cairnie, Linda Ruth as Director
30 June 2019
Appointed Gheorghe, Mariana as Director
26 June 2019
Resigned Watson, Kerry Anne as Secretary
25 June 2019
Appointed Emetulu, Lola as Secretary
15 April 2019
Appointed Schellinger, Stefan Ludwig as Director
3 September 2018
Appointed Watson, Kerry Anne as Secretary
3 September 2018
Resigned Prism Cosec Limited as Corporate Secretary
3 January 2018
Appointed Cairnie, Linda Ruth as Director
24 October 2017
Appointed Prism Cosec Limited as Corporate Secretary
23 October 2017
Appointed Huff, Craig Allen as Director
23 October 2017
Appointed Gillespie, Alan Raymond, Dr as Director
23 October 2017
Appointed Santo Domingo, Alejandro as Director
23 October 2017
Appointed Camus, Daniel as Director
23 October 2017
Appointed Traechsel, Ronald Frank as Director
23 October 2017
Appointed Zeitlin, Gregg as Director
26 September 2017
Appointed Brandt, Joseph Courtney as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14007256

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Contourglobal Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Group of companies' accounts31 December 2025
23 March 2026Appointment of a secretary
26 September 2025Confirmation statement with no updates25 September 2025
7 May 2025Group of companies' accounts31 December 2024
27 September 2024Register inspection address has been changed
Show all recent filings

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