CM Persona Limited
- Company number
- 12306503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- GST Capco Ltd (until 30 Jul 2020)
- Whylabs Holdings Limited (until 18 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Tamasine Ella | Director | 28 May 2024 | |
| COLBOURNE, Benjamin James | Director | 1 Dec 2022 | 25 Nov 2025 |
| CLAYTON, Tamasine Ella | Director | 17 Sep 2020 | 1 Dec 2022 |
| TYTLER, Richard Stephen | Director | 8 Nov 2019 | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tamasine Ella Clayton | Ownership Of Shares 75 To 100 Percent | 28 Jan 2024 | |
| Mr Benjamin James Colbourne | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | 28 May 2024 |
| Tamasine Ella Clayton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 1 Dec 2022 |
| Mr Richard Stephen Tytler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 17 Sep 2020 |
| Christopher Michael Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 3 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £100 | £100 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £100 | - |
| 30 Nov 2022 Dormant | £100 | - |
| 30 Nov 2021 Dormant | £1 | - |
| 30 Nov 2020 Dormant | £1 | £1 |