CONVERGENT HOLDINGS (LONDON) LTD
07722329 · Active · Ltd · 15 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 7 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONVERGENT HOLDINGS (LONDON) LTD
07722329Active· Ltd· England Wales· 2011-07-29Incorporated 2011-07-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANUEL, David Colin· SecretaryAppointed 2024-12-20
- O'CONNOR, Caroline Sarah· SecretaryResigned 2024-12-19
- DELUCA, Vincent· DirectorAppointed 2024-12-18
- CRAWLEY-TRICE, Simon Richard· DirectorResigned 2024-06-11
MANUEL, David Colin
Secretary
- Appointed
- 2024-12-20
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DELUCA, Vincent
Director
- Appointed
- 2024-12-18
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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MANUEL, David Colin
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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O'CONNOR, Caroline Sarah
Secretary
- Appointed
- 2023-09-13
- Resigned
- 2024-12-19
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REDDING, Matthew
Secretary
- Appointed
- 2019-11-26
- Resigned
- 2023-09-13
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AURIA@WIMPOLE STREET LTD
Corporate Secretary
- Appointed
- 2012-12-31
- Resigned
- 2018-08-16
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WIMPOLE STREET ENTERPRISES LTD
Corporate Secretary
- Appointed
- 2011-07-29
- Resigned
- 2012-12-31
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CRAWLEY-TRICE, Simon Richard
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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DOWD, Kevin John
Director
- Appointed
- 2011-08-26
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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HOWSON, David Michael
Director
- Appointed
- 2018-08-16
- Resigned
- 2021-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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KARAOLIS, Stylianos
Director
- Appointed
- 2021-12-15
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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KIMPTON, John Paul
Director
- Appointed
- 2014-07-18
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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METCALFE, Christopher Ellis
Director
- Appointed
- 2014-07-18
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MITCHELL, Steven Keith
Director
- Appointed
- 2018-08-16
- Resigned
- 2021-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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MOIR, Peter William Alexander
Director
- Appointed
- 2017-02-13
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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MOODY, Jason Lee
Director
- Appointed
- 2011-07-29
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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PLATO, Mark Edward
Director
- Appointed
- 2015-11-06
- Resigned
- 2017-02-13
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROSE, Paul
Director
- Appointed
- 2013-01-02
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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SIMPSON, Shannon Turney
Director
- Appointed
- 2013-01-02
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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