Curated Experiences LTD
Company 13475171 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alastair David Lukies Director · appointed 2023
- Fiona Patricia Roach Canning Director · appointed 2022
- Alexander Langlands-Pearse Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Alastair David Lukies Director · appointed 2023
- Fiona Patricia Roach Canning Director · appointed 2022
- Alexander Langlands-Pearse Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Woolpack Operating CO Limited 1 shared director
- In the Loupe (UK) Limited 1 shared director
- Pollinate International Limited 1 shared director
- Pollinate Networks Limited 1 shared director
- Pollinate IP Limited 1 shared director
- Fintech Alliance UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13475171 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/2021 |
| Address | 4TH FLOOR, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jack Michael Palmer ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - confirmed: also a director of this company - Pollinate Networks Limited
25-50% shares, 25-50% voting · notified 2022-02-22 - Cirrus Inns Limited ceased 2022-12-16
25-50% shares, 25-50% voting · notified 2021-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In the Loupe (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22
Officers (7)
- Alastair David Lukies Director · appointed 2023
- Fiona Patricia Roach Canning Director · appointed 2022
- Alexander Langlands-Pearse Director · appointed 2022
Show 4 former officers
- Richard Neil Haythornthwaite Director · appointed 2022 · resigned 2023
- David Michael Beresford Director · appointed 2022 · resigned 2023
- Edward Birch Director · appointed 2022 · resigned 2023
- Jack Michael Palmer Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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