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CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED

CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14277652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERB CREATE LTDAug 04, 2022Aug 04, 2022

    What are the latest accounts for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joseph Samuel Rinando Iii as a director on Jun 15, 2026

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Mr Joseph Samuel Rinando Iii on May 15, 2026

    		2 pagesCH01

    Director's details changed for Mr William Bruce Harrison on May 15, 2026

    		2 pagesCH01

    Change of details for Mr William Bruce Harrison as a person with significant control on May 15, 2026

    		2 pagesPSC04

    Director's details changed for Mr Marshall Travis White on May 15, 2026

    		2 pagesCH01

    Change of details for Mr William Bruce Harrison as a person with significant control on Dec 16, 2025

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Matthew John Raymond Roche as a director on Apr 24, 2025

    		2 pagesAP01

    Change of details for Mr William Bruce Harrison as a person with significant control on Sep 27, 2024

    		2 pagesPSC04

    Notification of William Bruce Harrison as a person with significant control on Sep 27, 2024

    		2 pagesPSC01

    Cessation of Verb Create Holdings Ltd as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Nov 08, 2024

    		1 pagesAD01

    Termination of appointment of Marshall Travis White as a secretary on Oct 24, 2024

    		1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 24, 2024

    		2 pagesAP04

    Termination of appointment of Helen Newman as a director on Oct 15, 2024

    		1 pagesTM01

    Termination of appointment of Helen Newman as a secretary on Oct 15, 2024

    		1 pagesTM02

    Appointment of Mr Marshall Travis White as a secretary on Oct 09, 2024

    		2 pagesAP03

    Termination of appointment of James Harding as a director on Oct 16, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed verb create LTD\certificate issued on 09/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2024

    		RES15

    Confirmation statement made on Aug 03, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Dec 30, 2023

    		18 pagesAA

    Appointment of Mr Marshall Travis White as a director on May 21, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 29, 2026Replaced Replacement AP01 was registered 29/05/2026 as the original contained an error
    View All Filings

    Who are the officers of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    HARRISON, William Bruce
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		Director
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		Puerto RicoAmerican203343640004
    ROCHE, Matthew John Raymond
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		United KingdomBritish238950950001
    WHITE, Marshall Travis
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		United StatesAmerican203343650002
    NEWMAN, Helen
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		317240390001
    REDDING, Miles Edward
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Secretary
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		298765890001
    WHITE, Marshall Travis
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		328281200001
    HARDING, James
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish298755650001
    MCDERMOTT, Christopher John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish184866370001
    NEWMAN, Helen
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish317206570001
    REDDING, Miles Edward
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish241762090001
    RINANDO III, Joseph Samuel
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		Director
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		United StatesAmerican295721050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bruce Harrison
    Louisiana Street Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		Sep 27, 2024
    Louisiana Street Suite 7000
    77002 Houston
    1000
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    England
    		Aug 04, 2022
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14277109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0