London
SW1A 1LD
Director Name | Mr Dean Aaron Maines |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 November 2010(9 months, 1 week after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Hale Street Prides Crossing Ma 01965 |
Director Name | Mr David Michael Billings |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 December 2014(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Financial/Asset Management |
Country of Residence | United States |
Correspondence Address | 600 Hale Street Prides Crossing Massachusetts Ma 01965 United States |
Director Name | Mr Mark James Murray |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
Director Name | Mr John Erickson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 December 2016(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Financial/Asset Management |
Country of Residence | United States |
Correspondence Address | PO Box 1000 600 Hale Street Prides Crossing Massachusetts 01965 |
Director Name | Mr Jay Curtis Horgen |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Vice President, New Investments |
Country of Residence | United States |
Correspondence Address | 17 Old Park Lane 7th Floor London W1K 1QT |
Director Name | Mr Rizwan Mansur Jamal |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Vice President, New Investments |
Country of Residence | United States |
Correspondence Address | 17 Old Park Lane 7th Floor London W1K 1QT |
Director Name | Mr Benjamin Langille |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 17 Old Park Lane 7th Floor London W1K 1QT |
Director Name | Mr Mark Robert John Tyndall |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Melville Street Edinburgh EH3 7HA Scotland |
Director Name | Mr John Kingston |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2010(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Hale Street Prides Crossing Ma 01965 |
Director Name | Jennifer Borggaard |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2010(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Hale Street Prides Crossing Ma 01965 |
Registered Address | Cassini House 57 St. James's Street London SW1A 1LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
4.4m at £0.5 | John Dodd 7.72% Ordinary B |
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3.3m at £0.5 | Adrian Frost 5.83% Ordinary B |
3.3m at £0.5 | Philip Wolstencroft 5.74% Ordinary B |
2.5m at £0.5 | William Littlewood 4.30% Ordinary B |
2.2m at £0.5 | Mark Tyndall 3.86% Ordinary B |
2.2m at £0.5 | Rebecca Tyndall 3.86% Ordinary B |
1.9m at £0.5 | Peter Saacke 3.34% Ordinary B |
- | OTHER 22.51% - |
58.2m at £0.1 | Arrow Acquisition, Llc 20.41% Ordinary C |
1.5m at £0.5 | Dawn Louise Stuart 2.69% Ordinary B |
1.5m at £0.5 | Derek Stuart 2.69% Ordinary B |
7.6m at £0.1 | Arrow Acquisition, Llc 2.67% Ordinary E |
1.3m at £0.5 | Adrian Paterson 2.33% Ordinary B |
1.1m at £0.5 | Wendy Wolstencroft 1.98% Ordinary B |
1.1m at £0.5 | Lindsay Whitelaw 1.94% Ordinary B |
1.1m at £0.5 | Richard Turpin 1.85% Ordinary B |
803.9k at £0.5 | James Foster 1.41% Ordinary B |
803.9k at £0.5 | Kirstin Murray 1.41% Ordinary B |
803.9k at £0.5 | Mark Murray 1.41% Ordinary B |
613.8k at £0.5 | Sandra Littlewood 1.08% Ordinary B |
554.4k at £0.5 | George Timothy Steer 0.97% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £200,390,000 |
Cash | £219,000 |
Current Liabilities | £1,371,000 |
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 | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
5 February 2021 | Confirmation statement made on 25 January 2021 with updates (23 pages) |
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19 November 2020 | Full accounts made up to 31 December 2019 (17 pages) |
9 November 2020 | Director's details changed for Mr John Erickson on 9 November 2020 (2 pages) |
22 April 2020 | Memorandum and Articles of Association (34 pages) |
22 April 2020 | Resolutions
|
6 April 2020 | Statement of capital following an allotment of shares on 2 April 2020
|
7 February 2020 | Confirmation statement made on 25 January 2020 with updates (19 pages) |
11 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
10 June 2019 | Director's details changed for Mr Mark James Murray on 7 June 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 25 January 2019 with updates (17 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
8 February 2018 | Confirmation statement made on 25 January 2018 with updates (16 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (101 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (101 pages) |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (20 pages) |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (20 pages) |
12 January 2017 | Appointment of Mr John Erickson as a director on 31 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr John Erickson as a director on 31 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Jennifer Borggaard as a director on 31 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Jennifer Borggaard as a director on 31 December 2016 (1 page) |
3 October 2016 | Full accounts made up to 31 December 2015 (98 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (98 pages) |
15 March 2016 | Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages) |
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
25 January 2016 | Director's details changed for Mr Mark James Murray on 1 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr Mark James Murray as a director on 1 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Mark James Murray on 1 January 2016 (2 pages) |
25 January 2016 | Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page) |
25 January 2016 | Appointment of Mr Mark James Murray as a director on 1 January 2016 (2 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (93 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (93 pages) |
3 August 2015 | Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages) |
3 August 2015 | Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages) |
24 February 2015 | Resolutions
|
24 February 2015 | Resolutions
|
19 February 2015 | Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages) |
19 February 2015 | Register(s) moved to registered office address Cassini House 57 St. James's Street London SW1A 1LD (1 page) |
19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Register(s) moved to registered office address Cassini House 57 St. James's Street London SW1A 1LD (1 page) |
19 February 2015 | Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr David Billings as a director on 31 December 2014 (2 pages) |
8 January 2015 | Appointment of Mr David Billings as a director on 31 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of John Kingston as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of John Kingston as a director on 31 December 2014 (1 page) |
11 November 2014 | Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages) |
11 November 2014 | Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
14 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
25 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (17 pages) |
20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (17 pages) |
25 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
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25 January 2013 | Resolutions
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25 January 2013 | Resolutions
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25 January 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
25 January 2013 | Particulars of variation of rights attached to shares (3 pages) |
25 January 2013 | Particulars of variation of rights attached to shares (3 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (112 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (112 pages) |
9 February 2012 | Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (13 pages) |
9 February 2012 | Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Director's details changed for Mr John Kingston on 8 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr John Kingston on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr John Kingston on 8 February 2012 (2 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (13 pages) |
9 February 2012 | Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page) |
8 February 2012 | Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages) |
8 February 2012 | Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages) |
8 February 2012 | Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (117 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (117 pages) |
25 February 2011 | Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 25 February 2011 (1 page) |
25 February 2011 | Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD (1 page) |
25 February 2011 | Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD (1 page) |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (12 pages) |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (12 pages) |
25 February 2011 | Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 25 February 2011 (1 page) |
18 November 2010 | Appointment of Jennifer Borggaard as a director (3 pages) |
18 November 2010 | Appointment of John Kingston as a director (3 pages) |
18 November 2010 | Appointment of Jennifer Borggaard as a director (3 pages) |
18 November 2010 | Termination of appointment of Rizwan Jamal as a director (2 pages) |
18 November 2010 | Termination of appointment of Jay Horgen as a director (2 pages) |
18 November 2010 | Termination of appointment of Benjamin Langille as a director (2 pages) |
18 November 2010 | Appointment of Dean Maines as a director (3 pages) |
18 November 2010 | Appointment of Dean Maines as a director (3 pages) |
18 November 2010 | Appointment of John Kingston as a director (3 pages) |
18 November 2010 | Termination of appointment of Jay Horgen as a director (2 pages) |
18 November 2010 | Termination of appointment of Benjamin Langille as a director (2 pages) |
18 November 2010 | Termination of appointment of Rizwan Jamal as a director (2 pages) |
19 October 2010 | Resolutions
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19 October 2010 | Resolutions
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25 March 2010 | Resolutions
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25 March 2010 | Resolutions
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25 March 2010 | Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 25 March 2010 (2 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
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25 March 2010 | Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 25 March 2010 (2 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
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5 March 2010 | Register(s) moved to registered inspection location (2 pages) |
5 March 2010 | Register inspection address has been changed (2 pages) |
5 March 2010 | Register inspection address has been changed (2 pages) |
5 March 2010 | Register(s) moved to registered inspection location (2 pages) |
11 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
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11 February 2010 | Resolutions
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11 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
11 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
11 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
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11 February 2010 | Resolutions
|
11 February 2010 | Particulars of variation of rights attached to shares (3 pages) |
11 February 2010 | Change of share class name or designation (2 pages) |
11 February 2010 | Particulars of variation of rights attached to shares (3 pages) |
11 February 2010 | Change of share class name or designation (2 pages) |
26 January 2010 | Director's details changed for Mr Jay Curtis Horgen on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Rizwan Mansur Jamal on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Jay Curtis Horgen on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Rizwan Mansur Jamal on 25 January 2010 (2 pages) |
25 January 2010 | Incorporation (26 pages) |
25 January 2010 | Incorporation (26 pages) |