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All Information about:
Name

Convergent Holdings (London) LTD
Address
Six Degrees
Commodity Quay
London
E1W 1AZ
VAT ID no VAT ID available
Company No. 07722329 Show on Companies House
KYC Check
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Six Degrees Investments Limited Status: Active Notified: 16/08/2018 Companies House Number: 07652542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dowd, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moody, Jason Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Telent Technology Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 00703317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Deluca, Vincent London, England Status: Active Notified: 18/12/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Manuel, David Colin London, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Manuel, David Colin London, England Status: Active Notified: 20/12/2024 Role: Secretary
    Crawley-Trice, Simon London, England Status: Ceased Notified: 12/05/2021 Ceased: 11/06/2024 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Caroline Sarah London, England Status: Ceased Notified: 13/09/2023 Ceased: 19/12/2024 Role: Secretary
    Redding, Matthew London, England Status: Ceased Notified: 26/11/2019 Ceased: 13/09/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag CNS HUT3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07723177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convergent Employee Benefit Trust Limited Status: Active Notified: 04/07/2017 Companies House Number: 10715711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Convergent Managed Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07723145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Convergent Network Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •