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CONVERGENT PROFESSIONAL SERVICES LIMITED

Active
10908615·incorporated 2017-08-10

CONVERGENT PROFESSIONAL SERVICES LIMITED is an active UK private limited company, incorporated on 10 August 2017 at Companies House (number 10908615; OpenRegistry canonical ID GB-10908615-convergent-professional-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-10
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

CONVERGENT PROFESSIONAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Christopher Simon Johnson born 1964 resident in England, British national. Notified 2026-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Stephanie Louise Iyayi born 1986 resident in England, British national. Notified 2017-11-25. Ceased 2020-06-01.
    • Owns 25–50% of shares
  • Mr Philip Alan Herbert born 1967 resident in England, British national. Notified 2017-11-09. Ceased 2020-06-01.
    • Owns 25–50% of shares
  • Mr Christopher Simon Johnson born 1964 resident in United Kingdom, British national. Notified 2017-08-10. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Convergent Risks Inc. Notified 2024-12-01. Ceased 2026-02-12.
    • Owns 75% or more of shares

Previous names

CONVERGENT PROFESSIONAL SERVICES LIMITED has previously traded as:

  • CONVERGENT RISK PRIVACY LIMITED (until 2018-11-28)

Similar UK companies

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