Katonah
New York 10536
United States
Director Name | Mr Ashwant Singh Bihal |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 4th Floor Mayfair Place London W1J 8AJ |
Director Name | Noah Greenhill |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 300 West 108th St Apt 12c New York 10025 United States |
Secretary Name | Fergus Brendan Lee |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 36d Ropery Street Bow London E3 4QG |
Director Name | Mr Matthieu Boulanger |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 August 2011(3 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 02 September 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 4th Floor Mayfair Place London W1J 8AJ |
Director Name | Mrs Olivia Louise Bishton |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2014(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 May 2020) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 4th Floor Mayfair Place London W1J 8AJ |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Telephone | 020 74846000 |
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Telephone region | London |
Registered Address | Devonshire House 4th Floor Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.5k at £1 | Highbridge Principal Strategies Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £750,000 |
Net Worth | £2,496,840 |
Cash | £777,554 |
Current Liabilities | £273,416 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
17 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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9 October 2020 | Full accounts made up to 31 December 2019 (17 pages) |
1 June 2020 | Termination of appointment of Olivia Louise Bishton as a director on 29 May 2020 (1 page) |
17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
7 November 2019 | Appointment of Mr Ashwant Singh Bihal as a director on 7 November 2019 (2 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
23 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
28 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (10 pages) |
22 December 2016 | Confirmation statement made on 11 December 2016 with updates (10 pages) |
17 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
17 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
7 June 2016 | Company name changed highbridge principal strategies (uk) I, LTD\certificate issued on 07/06/16
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7 June 2016 | Change of name notice (2 pages) |
7 June 2016 | Company name changed highbridge principal strategies (uk) I, LTD\certificate issued on 07/06/16
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7 June 2016 | Change of name notice (2 pages) |
30 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 September 2014 | Appointment of Mrs Olivia Louise Bishton as a director on 2 September 2014 (2 pages) |
4 September 2014 | Appointment of Mrs Olivia Louise Bishton as a director on 2 September 2014 (2 pages) |
4 September 2014 | Appointment of Mrs Olivia Louise Bishton as a director on 2 September 2014 (2 pages) |
2 September 2014 | Termination of appointment of Matthieu Boulanger as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Matthieu Boulanger as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Matthieu Boulanger as a director on 2 September 2014 (1 page) |
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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21 October 2013 | Registered office address changed from 25 St. James's Street London SW1A 1HA on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from 25 St. James's Street London SW1A 1HA on 21 October 2013 (1 page) |
23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Resolutions
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30 October 2012 | Resolutions
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1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 September 2011 | Termination of appointment of Noah Greenhill as a director (1 page) |
6 September 2011 | Appointment of Mr Matthieu Boulanger as a director (2 pages) |
6 September 2011 | Termination of appointment of Noah Greenhill as a director (1 page) |
6 September 2011 | Appointment of Mr Matthieu Boulanger as a director (2 pages) |
20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Faith Rosenfeld on 16 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Faith Rosenfeld on 16 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Noah Greenhill on 16 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Noah Greenhill on 16 December 2009 (2 pages) |
5 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 June 2009 | Director appointed faith rosenfeld (2 pages) |
6 June 2009 | Director appointed faith rosenfeld (2 pages) |
27 February 2009 | Ad 17/02/09\gbp si 1500@1=1500\gbp ic 1/1501\ (2 pages) |
27 February 2009 | Ad 17/02/09\gbp si 1500@1=1500\gbp ic 1/1501\ (2 pages) |
6 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 25 st. James's street london SW1A 1HA (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 25 st. James's street london SW1A 1HA (1 page) |
14 November 2008 | Appointment terminated secretary fergus lee (1 page) |
14 November 2008 | Appointment terminated secretary fergus lee (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Incorporation (21 pages) |
11 December 2007 | Incorporation (21 pages) |