Company Information for

SOFTWARE (HOLDCO 1) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06294627

Private Limited Company

Dissolved

About Software (holdco 1) Ltd

SOFTWARE (HOLDCO 1) LIMITED was founded on 2007-06-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data

Company Name
SOFTWARE (HOLDCO 1) LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SL3

Filing Information

Company Number06294627
Date formed2007-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-30
Date Dissolved2016-11-03
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-01-26 22:49:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-03

Officer Role Occupation Date Appointed Country
Jonathan Philip Boyes Director COMPANY DIRECTOR 2013-12-16 UNITED KINGDOM
Nicholas James Humphries Director INVESTMENT MANAGER 2012-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Leslie John King Director 2011-12-21 2013-12-16
Jonathan Philip Boyes Director 2011-12-21 2012-02-22
Stuart David Banks Company Secretary 2009-02-12 2011-12-21
Blake Christopher Kleinman Director 2010-12-02 2011-12-21
Stephen Patrick Duckett Director 2007-06-27 2010-12-02
Luca Velussi Director 2007-06-27 2010-12-02
Sara Challinger Company Secretary 2007-09-25 2009-02-12
Luca Velussi Company Secretary 2007-06-27 2007-10-25

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