Cumulus Acquisition Limited
- Company number
- 12347017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stratus Acquisition Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSCHER, Thomas John | Director | 8 May 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Dec 2019 | |
| THOMPSON, Paul | Director | 3 Dec 2019 | |
| JANOUSEK, Michael Richard | Director | 30 Aug 2024 | 8 May 2025 |
| KALYANA SUNDARAM, Swaminathan | Director | 30 Aug 2024 | 6 Dec 2024 |
| EARLEY, Robert Eugene | Director | 8 Sep 2022 | 30 Aug 2024 |
| TUCKER, Scott Michael | Director | 3 Dec 2019 | 30 Aug 2024 |
| HANN, Gregory Alan | Director | 3 Dec 2019 | 8 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stratus Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 | |
| Keith Palumbo | Significant Influence Or Control | 12 Apr 2023 | 30 Aug 2024 |
| Young Lee | Significant Influence Or Control | 12 Apr 2023 | 30 Aug 2024 |
| Marc Wolpow | Significant Influence Or Control | 3 Dec 2019 | 12 Apr 2023 |
| Geoffrey S Rehnert | Significant Influence Or Control | 3 Dec 2019 | 12 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Cumulus Acquisition Limited → Stratus Acquisition Limited
Controls
- AGC Aerospheres Holdings Limited (09404343)
Directors’ other companies
- BOSCHER, Thomas John - Director at Stratus Acquisition Limited
- BOSCHER, Thomas John - Director at AGC Aerospheres Holdings Limited
- BOSCHER, Thomas John - Director at Aerospheres (UK) Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.