OpenCompanies

Convergence Labs Ltd

Company number
15691553
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Apr 2024
Nature of business
Business and domestic software development
Corporate group
Salesforce UK Limited (3 companies)

Registered office

Floor 26 Salesforce Tower
110 Bishopsgate
London
EC2N 4AY

Officers

NameRoleAppointedResigned
COSTELLOE, Rebecca Director 20 Feb 2026
MCDONAGH, Lesa Director 11 Jun 2025 20 Feb 2026
WISE, James Paul Director 6 Jun 2024 11 Jun 2025
TOULIS, Andrew Peter Director 29 Apr 2024 11 Jun 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 29 Apr 2024 11 Jun 2025
PURTORAB, Marvin Mohammad-Josef Director 29 Apr 2024 11 Jun 2025

Control

NameNature of controlNotifiedCeased
Salesforce Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025
Salesforce, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2025 27 Jun 2025
Andrew Peter Toulis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2024 11 Jun 2025
Marvin Mohammad-Josef Purtorab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2024 11 Jun 2025

Connections

Owned by

Convergence Labs Ltd → Salesforce UK Limited

Companies at the same address

Data