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CONVERGENT HOLDINGS (LONDON) LTD

Active
07722329·incorporated 2011-07-29

CONVERGENT HOLDINGS (LONDON) LTD is an active UK private limited company, incorporated on 29 July 2011 at Companies House (number 07722329; OpenRegistry canonical ID GB-07722329-convergent-holdings-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-29
Registered Address
SIX DEGREES, COMMODITY QUAY, LONDON, E1W 1AZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONVERGENT HOLDINGS (LONDON) LTD has 1 person with significant control on file:

  • Six Degrees Investments Limited (United Kingdom reg. 07652542). Notified 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin John Dowd born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Lee Moody born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Telent Technology Services Limited (United Kingdom reg. 00703317). Notified 2016-04-06. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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