Menna Overview
Here’s a quick overview of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED 👀 — a Leeds based business that started in 2022.
CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No14277652
- Age3 years 11 months Incorporated 4 August 2022
- Officers5
Address
C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED is an active company incorporated on 4 August 2022 and based in Leeds, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 24 Oct 2024 | |
| HARRISON, William Bruce | director | Aug 1986 | 21 May 2024 |
| RINANDO III, Joseph Samuel | director | Dec 1971 | 21 May 2024 |
| ROCHE, Matthew John Raymond | director | Aug 1982 | 24 Apr 2025 |
| WHITE, Marshall Travis | director | May 1958 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Bruce Harrison | Aug 1986 | 27 Sept 2024 |
| Verb Create Holdings Ltd | 04 Aug 2022 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, WHITE, Marshall Travis are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, RINANDO III, Joseph Samuel, WHITE, Marshall Travis are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, WHITE, Marshall Travis are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, WHITE, Marshall Travis are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ROCHE, Matthew John Raymond, MCDERMOTT, Christopher John, REDDING, Miles Edward are mutual persons.
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Here’s a quick overview of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED 👀 — a Leeds based business that started in 2022.