Cathexis Investment Management (UK) Limited

Active14277652 Private limited company
Incorporated
4 August 2022 (4 years)
Previously known as
Verb Create Ltd (until 9 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Bruce Harrison
Accounts type
Small
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born August 1982 (44)
Corporate Secretary · Appointed 24 October 2024
Director · Appointed 21 May 2024
American
Born August 1986 (40)
Director · Appointed 21 May 2024
American
Born May 1958 (68)
Officer history (8 former)
15 June 2026
Resigned Rinando Iii, Joseph Samuel as Director
24 April 2025
Appointed Roche, Matthew John Raymond as Director
24 October 2024
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 October 2024
Resigned White, Marshall Travis as Secretary
16 October 2024
Resigned Harding, James as Director
15 October 2024
Resigned Newman, Helen as Director
15 October 2024
Resigned Newman, Helen as Secretary
9 October 2024
Appointed White, Marshall Travis as Secretary
21 May 2024
Appointed Harrison, William Bruce as Director
21 May 2024
Appointed White, Marshall Travis as Director
21 May 2024
Appointed Rinando Iii, Joseph Samuel as Director
5 December 2023
Appointed Newman, Helen as Director
5 December 2023
Resigned Redding, Miles Edward as Secretary
5 December 2023
Resigned Redding, Miles Edward as Director
5 December 2023
Appointed Newman, Helen as Secretary
31 October 2023
Resigned Mcdermott, Christopher John as Director
4 August 2022
Appointed Mcdermott, Christopher John as Director
4 August 2022
Appointed Redding, Miles Edward as Secretary
4 August 2022
Appointed Redding, Miles Edward as Director
4 August 2022
Appointed Harding, James as Director

Ownership 1 active

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

Individual · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1986 (40)
Former controllers (1)
27 September 2024
Ceased Verb Create Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
14 August 2026Confirmation statement with no updates3 August 2026
16 December 2025Change of details for a person with significant control2
1 October 2025Accounts for a small company31 December 202417
5 August 2025Confirmation statement with updates3 August 20254
Show all recent filings

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