INTERLIANT UK HOLDINGS LIMITED

active Company number 02846821

Private Limited by Shares · Incorporated on 23rd Aug 1993

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SIC code: 74990
Registered office: London, EC3M 3BD
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2026

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Overview

INTERLIANT UK HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

113 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC3M 3BD £4,028,126 as of 24th May 2024 View postcode page

Average price (all time) £2,034,063

Average price (since 2016) £2,034,063

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Fernandes	Director	29th May 2024		British	View profile
Gareth Newton	Director	29th May 2024		British	View profile
Derek Simpson	Director	29th May 2024		British	View profile
Clckwrk Ltd	Corporate PSC	31st Dec 2019	—	—	View profile
Charter Communications Inc	Corporate PSC	18th May 2016	—	—	View profile

Other companies at this address

View all 112

Company	Number	Incorporated	Status
LUNQERA LTD	17373584	31st Jul 2026	active
MIST AGENCY NEWCO LIMITED	17145938	9th Apr 2026	active
ABI PENSION TRUSTEE LIMITED	17047213	23rd Feb 2026	active
FUTCORECOIN EXCHANGE GLOBAL LTD	16657633	18th Aug 2025	active
QUANTUM HELIX VENTURES LIMITED	15903215	19th Aug 2024	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Aug 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 29th Jun 2026
Last accounts made up: 31st Dec 2023
Accounting reference date: 29th Jun

Timeline

23rd Aug 1993 Company incorporated
23rd Aug 1993 Brett Raynes appointed as Director
23rd Aug 1993 Juliet Raynes appointed as Secretary
23rd Aug 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Aug 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jan 1994 Alastair Morrison appointed as Director
6th May 1997 Sheena McQuillan appointed as Director
15th Sep 1997 David Yuile appointed as Director
21st Aug 1998 Sheena McQuillan resigned as Director
1st Apr 1999 Geoffrey Dowell appointed as Director
14th Sep 1999 Alastair Morrison resigned as Director
14th Sep 1999 Geoffrey Dowell resigned as Director
14th Sep 1999 Leonard Fassler appointed as Director
14th Sep 1999 Francis Alfano appointed as Director
6th Apr 2000 Russell Shear appointed as Secretary
6th Apr 2000 Brett Raynes resigned as Director
6th Apr 2000 Juliet Raynes resigned as Secretary
6th Apr 2000 Leonard Fassler resigned as Director
6th Apr 2000 Jennifer Lawton appointed as Director
30th Apr 2001 Jennifer Lawton resigned as Director
30th Apr 2001 Amy Aiello appointed as Director
25th Jun 2001 David Yuile resigned as Director
25th Jun 2001 Bruce Klein appointed as Director
25th Jun 2001 Steven Munroe appointed as Director
25th Jun 2001 Alan Schwartz appointed as Director
25th Jun 2001 Francis Alfano resigned as Director
24th Jul 2002 Steven Munroe resigned as Director
1st Aug 2002 Bruce Klein resigned as Director
22nd Oct 2002 Amy Aiello resigned as Director
5th Dec 2002 Francis Alfano appointed as Director
5th Dec 2002 Stephen Ball appointed as Director
16th May 2003 Gabriel Ruhan appointed as Director
16th May 2003 Alan Schwartz resigned as Director
16th May 2003 Francis Alfano resigned as Director
16th May 2003 Stephen Ball resigned as Director
16th May 2003 Arthur Becker appointed as Director
16th Jul 2003 Russell Shear resigned as Secretary
30th Oct 2003 Simon McNally appointed as Secretary
1st Dec 2003 Stephen Scott appointed as Director
22nd Mar 2004 Simon McNally resigned as Secretary
22nd Mar 2004 Clive Bass appointed as Secretary
7th Jan 2005 Stephen Scott resigned as Director
17th Jul 2006 BUSINESS CONTROL LTD appointed as Corporate secretary
17th Jul 2006 Clive Bass resigned as Secretary
2nd Dec 2010 Arthur Becker resigned as Director
22nd Feb 2012 Gabriel Ruhan resigned as Director
22nd Feb 2012 Jim Pluntze appointed as Director
18th Jan 2013 Jim Pluntze resigned as Director
6th May 2013 Gregory King appointed as Director
6th May 2013 Paul Lang appointed as Director
18th May 2016 Charter Communications Inc appointed as Corporate PSC
1st Aug 2016 Gregory King resigned as Director
1st Aug 2016 Sumeet Sabharwal appointed as Director
5th Sep 2019 Mark Clayman appointed as Director
5th Sep 2019 Janina Murphy appointed as Director
6th Sep 2019 Paul Lang resigned as Director
6th Sep 2019 Sumeet Sabharwal resigned as Director
31st Dec 2019 Clckwrk Ltd appointed as Corporate PSC
31st Dec 2019 Charter Communications Inc ceased to be a Corporate PSC
22nd Dec 2021 Jason Facer appointed as Director
30th Nov 2022 Jason Facer resigned as Director
29th Jan 2024 Mark Clayman resigned as Director
29th Jan 2024 Janina Murphy resigned as Director
29th May 2024 Gareth Newton appointed as Director
29th May 2024 Malcolm Fernandes appointed as Director
29th May 2024 Derek Simpson appointed as Director
24th Oct 2025 BUSINESS CONTROL LTD resigned as Corporate secretary
29th Jun 2026 Next accounts due
23rd Aug 2026 Confirmation statement made up

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