OpenCompanies

Convertad Ltd

Company number
14518211
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2022
Nature of business
Other publishing activities
Web portals
Advertising agencies

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
RAUNEGGER, Felix Nikolaus Maria Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Felix Raunegger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2022 30 Jan 2024
Felix Nikolaus Maria Raunegger Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Jun 2026
Moritz Frey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2023

Accounts

Year ended Net assets
31 Dec 2023 Dormant £1,000

Connections

Registered address

44,213 companies are registered at this address - likely a registration agent.

Data