Declaimer Holdco Limited

Active14801380 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
British
Born June 1981 (45)
Director · Appointed 27 September 2023
British
Born March 1978 (48)
Director · Appointed 27 September 2023
Swiss
Born April 1958 (68)
Corporate Secretary · Appointed 14 April 2023
Officer history (2 former)
4 December 2023
Appointed Trott, Timothy Luke as Director
4 December 2023
Resigned Four, Alexandra Maria as Director
27 September 2023
Appointed Watson, Robert John as Director
27 September 2023
Appointed Wipf, Christian Andreas as Director
27 September 2023
Resigned Greenwood Paus, Alyson Laraine as Director
14 April 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
14 April 2023
Appointed Greenwood Paus, Alyson Laraine as Director
14 April 2023
Appointed Four, Alexandra Maria as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14800319

Filings

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