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Companies/05693726

Deamon Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hipgnosis Sfh Xx LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 110242592
Show 3 ceased records
Wolfkiss LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · Ceased 2020-11-24

Source record 115400969
AS
Mr Alexander James SkarbekIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109552731
EV
Mr Eiril Venvik SkarbekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109552760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DP
Daniel PounderCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+32 others
PK
Phillip KerleCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+17 others
BK
Benjamin KatovskyCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+12 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
+48 others
Show 12 historical appointments
RN
Robert NaylorResigned director
Resigned 2024-02-28 · Director
CR
Cindy RampersaudResigned director
Resigned 2024-02-28 · Director
IB
Ian BrundrettResigned director
Resigned 2022-04-29 · 1 yr · Director
BL
Bjorn LindvallResigned director
Resigned 2021-12-01 · Director
RH
Roger HowlResigned director
Resigned 2020-11-24 · 1 yr · Finance Director
CH
Christopher HelmResigned director
Resigned 2020-11-24 · 2 yrs · Non Executive Director
EV
Eiril VenvikResigned director
Resigned 2012-03-01 · 6 yrs · Producer
CorpThomas St John LLPResigned secretary
Resigned 2008-10-07 · 2 yrs
EV
Eiril Venvik SkarbekResigned secretary
Resigned 2006-03-14 · 12 yrs
AS
Alexander SkarbekResigned director
Resigned 2006-03-14 · 14 yrs · Music Producer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-02-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-02-01

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active