# Convergent Holdings (London) Ltd

## Details

- **Company number:** [07722329](https://find-and-update.company-information.service.gov.uk/company/07722329)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2011
- **Registered office:** SIX DEGREES, COMMODITY QUAY, LONDON, E1W 1AZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Six Degrees Investments Limited](/group/58840) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIMPOLE STREET ENTERPRISES LTD | corporate-secretary | 29 Jul 2011 | 31 Dec 2012 |
| METCALFE, Christopher Ellis | director | 18 Jul 2014 | 6 Nov 2015 |
| PLATO, Mark Edward | director | 6 Nov 2015 | 13 Feb 2017 |
| MOIR, Peter William Alexander | director | 13 Feb 2017 | 16 Aug 2018 |
| KIMPTON, John Paul | director | 18 Jul 2014 | 16 Aug 2018 |
| SIMPSON, Shannon Turney | director | 2 Jan 2013 | 16 Aug 2018 |
| ROSE, Paul | director | 2 Jan 2013 | 16 Aug 2018 |
| AURIA@WIMPOLE STREET LTD | corporate-secretary | 31 Dec 2012 | 16 Aug 2018 |
| DOWD, Kevin John | director | 26 Aug 2011 | 16 Aug 2018 |
| MOODY, Jason Lee | director | 29 Jul 2011 | 16 Aug 2018 |
| HOWSON, David Michael | director | 16 Aug 2018 | 12 May 2021 |
| MITCHELL, Steven Keith | director | 16 Aug 2018 | 23 Dec 2021 |
| KARAOLIS, Stylianos | director | 15 Dec 2021 | 11 May 2022 |
| REDDING, Matthew | secretary | 26 Nov 2019 | 13 Sep 2023 |
| CRAWLEY-TRICE, Simon Richard | director | 12 May 2021 | 11 Jun 2024 |
| O'CONNOR, Caroline Sarah | secretary | 13 Sep 2023 | 19 Dec 2024 |
| MANUEL, David Colin | secretary | 20 Dec 2024 |  |
| DELUCA, Vincent | director | 18 Dec 2024 |  |
| MANUEL, David Colin | director | 11 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lee Moody | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jul 2018 |
| Mr Kevin John Dowd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jul 2018 |
| Telent Technology Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Aug 2018 |
| Six Degrees Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2020 | - | 2000 |
| 31 Mar 2019 | £3,000 | - |
| 31 Mar 2018 | £2,425 | - |



## Owned by

Convergent Holdings (London) Ltd → [Six Degrees Investments Limited](/company/07652542)



## Controls

- [Convergent Network Solutions Limited](/company/03750954) (03750954)



## Directors' other companies

- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Limited](/company/09636868)
- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Midco Limited](/company/09642098)
- [DELUCA, Vincent](/person/5392280) - director at [Isosceles Dm 123 Limited](/company/07473012)
- [DELUCA, Vincent](/person/5392280) - director at [Convergent Network Solutions Limited](/company/03750954)
- [DELUCA, Vincent](/person/5392280) - director at [C24 Ltd](/company/06972877)
- [DELUCA, Vincent](/person/5392280) - director at [Capital Support Group Limited](/company/08025896)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 21 Limited](/company/03268470)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 2 Limited](/company/03966508)
- [DELUCA, Vincent](/person/5392280) - director at [Sunrise Group Holdings Limited](/company/07633745)
- [MANUEL, David Colin](/person/5392380) - director at [Cb-Sdg Limited](/company/09636868)