General information

Name:

Surewerx Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 12368262

Incorporation date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surewerx Uk is a business with it's headquarters at SW1H 0BL London at Suite 1, 7th Floor. The firm has been in existence since 2019 and is registered under the identification number 12368262. The firm has been actively competing on the British market for six years now and company status at the time is active. The firm's SIC code is 46180 - Agents specialized in the sale of other particular products. The company's most recent filed accounts documents describe the period up to Fri, 31st Dec 2021 and the latest confirmation statement was submitted on Fri, 16th Dec 2022.

When it comes to this particular firm, all of director's assignments up till now have been performed by Henry E., Derek L., Clive S. and Christopher B.. Within the group of these four people, Christopher B. has managed firm for the longest time, having become a member of officers' team on 2019.

Financial data based on annual reports

Company staff

Henry E.

Role: Director

Appointed: 28 December 2022

Latest update: 23 April 2025

Derek L.

Role: Director

Appointed: 28 December 2022

Latest update: 23 April 2025

Clive S.

Role: Director

Appointed: 02 June 2021

Latest update: 23 April 2025

Christopher B.

Role: Director

Appointed: 17 December 2019

Latest update: 23 April 2025

People with significant control

The companies with significant control over this firm include: Partners Group Holding Ag has substantial control or influence over the company. This business can be reached in Baar, Zug 6341 at Zugerstrasse and was registered as a PSC under the reg no Che-108.562.489.

Partners Group Holding Ag
Address: 57 Zugerstrasse, Baar, Zug 6341, Switzerland
Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Handelsregister-Und Konkursant Des Kantons Zug
Registration number Che-108.562.489
Notified on 28 December 2022
Nature of control:
substantial control or influence
Stewart K.
Notified on 17 December 2019
Ceased on 28 December 2022
Nature of control:
substantial control or influence
Bela S.
Notified on 17 December 2019
Ceased on 28 December 2022
Nature of control:
substantial control or influence
Surewerx Usa Inc.
Address: C/O Jones Day 21 Tudor Street, London, United Kingdom
Legal authority State Of Illinois
Legal form Corporation
Country registered United States Of America
Place registered Illinois, United States Of America
Registration number 36-1754390
Notified on 17 December 2019
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2023 (AA)
filed on: 17th, December 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 46690 : Wholesale of other machinery and equipment
  • 64204 : Activities of distribution holding companies
5
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