London
N1 9AG
Director Name | Mr SiÔN Laurence Jones |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Keith Lawrence Ludeman |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Kings Place 90 York Way London N1 9AG |
Director Name | Mr Andrew Christopher Pitt |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2018(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Transport Director |
Country of Residence | England |
Correspondence Address | Infrared Capital Partners Limited, Level 1 1 Barth London EC1A 7BL |
Director Name | Ms Amanda Vanderneth Leness |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 28 January 2019(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Michael Peter Francis Osborne |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Infrared Capital Partners Limited, Level 7 One Bar Barts Square London EC1A 7BL |
Secretary Name | Ms Caroline Mary Gould |
---|---|
Status | Current |
Appointed | 19 October 2023(12 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | 5th Floor, Kings Place 90 York Way London N1 9AG |
Director Name | Mr Kevin Kerr |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Otpp Curzon Street London W1J 5JA |
Director Name | Paul Manias |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 200 Bay Street , Suite #2100, Royal Bank Plaza South Tower Toronto Ontario M5j 2j2 |
Director Name | Mr Philippe Anastase Busslinger |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 November 2010(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Collier Street London N1 9BE |
Director Name | Mr Sebastien Bernard Sherman |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 2010(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Richard Byers |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 2010(1 week, 1 day after company formation) |
Appointment Duration | 5 months (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF |
Director Name | Mr Darrin Ross Pickett |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 2010(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Ms Olivia Penelope Steedman |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 April 2011(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 June 2016) |
Role | Vp Infrastructure |
Country of Residence | Canada |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Colin Hood |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Secretary Name | Ms Lucy Ann Clarke-Bodicoat |
---|---|
Status | Resigned |
Appointed | 22 September 2011(10 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 11 May 2023) |
Role | Company Director |
Correspondence Address | 5th Floor, Kings Place 90 York Way London N1 9AG |
Director Name | Mr John James McManus |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 February 2012(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 June 2016) |
Role | Investment Manager |
Country of Residence | Canada |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Richard Ernest Gooding |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2012(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Philippe Anastase Busslinger |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 August 2013(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Eric Vernon Hargrave |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 June 2015(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 September 2017) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Kenton Edward Bradbury |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Thomas Albert Meyer-Mallorie |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr David Mark Stanton |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr John Anthony Guccione |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Canadian,Italian |
Status | Resigned |
Appointed | 15 June 2016(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Alastair Colin Hall |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(6 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor One Euston Square 40 Melton Street London NW1 2FD |
Director Name | Mr Ben Robert Loomes |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 November 2018) |
Role | Managing Partner-Infrastructure |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Achal Prakash Bhuwania |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr James Anthony O'Halloran |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Robert James Newton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 08 December 2017) |
Role | Director, Infrastructure |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Scott Springett |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 June 2021) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL |
Director Name | Mr David John Harding |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(8 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Patrick Thomas Robson |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(8 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL |
Director Name | Mr Andrew Brian Deacon |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2021(10 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 10 March 2022) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 7 One Bartholomew Place London EC1A 7HH |
Director Name | Mr Olivier-Marie Henri Racine |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 June 2021(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 September 2022) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | Level 7 One Bartholomew Place London EC1A 7HH |
Website | highspeed1.com |
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Email address | [email protected] |
Registered Address | 5th Floor, Kings Place 90 York Way London N1 9AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
990 at £1 | Helix Bufferco LTD 99.00% Ordinary A |
---|---|
4 at £1 | Helix Bufferco LTD 0.40% Ordinary B |
3 at £1 | Borealis International Investments Corp. 0.30% Ordinary B |
3 at £1 | Shellecague Corp. 0.30% Ordinary B |
Year | 2014 |
---|---|
Turnover | £302,100,000 |
Net Worth | -£575,300,000 |
Cash | £6,300,000 |
Current Liabilities | £217,200,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
14 February 2013 | Delivered on: 22 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any HS1 secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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5 November 2010 | Delivered on: 23 November 2010 Satisfied on: 18 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A security agreement Secured details: All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
15 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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10 November 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 (2 pages) |
15 July 2023 | Group of companies' accounts made up to 31 March 2023 (86 pages) |
18 May 2023 | Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023 (1 page) |
9 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
6 October 2022 | Termination of appointment of Patrick Thomas Robson as a director on 12 June 2019 (1 page) |
6 October 2022 | Appointment of Mr Patrick Thomas Robson as a director on 22 September 2022 (2 pages) |
30 September 2022 | Termination of appointment of Olivier-Marie Henri Racine as a director on 22 September 2022 (1 page) |
11 July 2022 | Group of companies' accounts made up to 31 March 2022 (89 pages) |
4 July 2022 | Termination of appointment of David John Harding as a director on 1 July 2022 (1 page) |
4 July 2022 | Appointment of Mr Michael Peter Francis Osborne as a director on 1 July 2022 (2 pages) |
27 April 2022 | Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022 (1 page) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
7 July 2021 | Group of companies' accounts made up to 31 March 2021 (73 pages) |
15 June 2021 | Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021 (2 pages) |
15 June 2021 | Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021 (1 page) |
15 June 2021 | Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021 (2 pages) |
15 June 2021 | Termination of appointment of Scott Springett as a director on 11 June 2021 (1 page) |
30 November 2020 | Group of companies' accounts made up to 31 March 2020 (68 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
13 July 2020 | Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 (2 pages) |
13 July 2020 | Director's details changed for Mr Scott Springett on 2 July 2020 (2 pages) |
13 July 2020 | Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 (2 pages) |
13 July 2020 | Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 (2 pages) |
5 May 2020 | Director's details changed for Dr David John Harding on 10 March 2020 (2 pages) |
5 May 2020 | Director's details changed for Mr Siôn Laurence Jones on 10 March 2020 (2 pages) |
5 May 2020 | Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages) |
5 March 2020 | Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017 (1 page) |
4 March 2020 | Change of details for Helix Bufferco Limited as a person with significant control on 13 December 2017 (2 pages) |
4 March 2020 | Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017 (1 page) |
4 March 2020 | Change of details for Betjeman Holdings Limited as a person with significant control on 13 December 2017 (2 pages) |
12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 31 March 2019 (32 pages) |
21 June 2019 | Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 (2 pages) |
12 June 2019 | Appointment of Dr David John Harding as a director on 12 June 2019 (2 pages) |
11 February 2019 | Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 (2 pages) |
11 February 2019 | Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 (1 page) |
3 December 2018 | Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 (1 page) |
17 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
24 July 2018 | Group of companies' accounts made up to 31 March 2018 (57 pages) |
23 July 2018 | Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 (2 pages) |
23 July 2018 | Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 (1 page) |
2 May 2018 | Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 (2 pages) |
2 May 2018 | Termination of appointment of James Anthony O'halloran as a director on 30 April 2018 (1 page) |
2 May 2018 | Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 (2 pages) |
13 December 2017 | Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page) |
13 December 2017 | Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages) |
13 December 2017 | Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page) |
13 December 2017 | Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
28 September 2017 | Group of companies' accounts made up to 31 March 2017 (56 pages) |
28 September 2017 | Group of companies' accounts made up to 31 March 2017 (56 pages) |
20 September 2017 | Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page) |
20 September 2017 | Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page) |
7 September 2017 | Director's details changed for Mr James Anthony O'halloran on 6 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr James Anthony O'halloran on 6 September 2017 (2 pages) |
7 September 2017 | Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages) |
7 September 2017 | Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Robert James Netwon as a director on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page) |
6 September 2017 | Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page) |
6 September 2017 | Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page) |
6 September 2017 | Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page) |
6 September 2017 | Director's details changed for Mr Robert James Netwon on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Robert James Netwon as a director on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Robert James Netwon on 6 September 2017 (2 pages) |
25 August 2017 | Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page) |
25 August 2017 | Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page) |
12 May 2017 | Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
24 August 2016 | Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages) |
24 August 2016 | Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages) |
23 August 2016 | Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page) |
23 August 2016 | Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages) |
23 August 2016 | Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page) |
23 August 2016 | Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page) |
23 August 2016 | Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages) |
23 August 2016 | Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page) |
13 July 2016 | Group of companies' accounts made up to 31 March 2016 (60 pages) |
13 July 2016 | Group of companies' accounts made up to 31 March 2016 (60 pages) |
15 December 2015 | Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages) |
15 December 2015 | Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page) |
15 December 2015 | Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages) |
24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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22 September 2015 | Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages) |
22 September 2015 | Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages) |
15 July 2015 | Group of companies' accounts made up to 31 March 2015 (50 pages) |
15 July 2015 | Group of companies' accounts made up to 31 March 2015 (50 pages) |
10 July 2015 | Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages) |
10 July 2015 | Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page) |
4 March 2015 | Director's details changed for Mr John James Mcmanus on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John James Mcmanus on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John James Mcmanus on 3 March 2015 (2 pages) |
26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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27 June 2014 | Group of companies' accounts made up to 31 March 2014 (50 pages) |
27 June 2014 | Group of companies' accounts made up to 31 March 2014 (50 pages) |
25 February 2014 | Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages) |
7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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6 November 2013 | Director's details changed for Mr Richard Ernest Gooding on 1 July 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Richard Ernest Gooding on 1 July 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Richard Ernest Gooding on 1 July 2013 (2 pages) |
15 September 2013 | Termination of appointment of Sebastien Sherman as a director (1 page) |
15 September 2013 | Appointment of Mr Philippe Anastase Busslinger as a director (2 pages) |
15 September 2013 | Termination of appointment of Sebastien Sherman as a director (1 page) |
15 September 2013 | Appointment of Mr Philippe Anastase Busslinger as a director (2 pages) |
20 June 2013 | Group of companies' accounts made up to 31 March 2013 (43 pages) |
20 June 2013 | Group of companies' accounts made up to 31 March 2013 (43 pages) |
22 February 2013 | Particulars of a mortgage or charge / charge no: 3 (31 pages) |
22 February 2013 | Particulars of a mortgage or charge / charge no: 3 (31 pages) |
20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (16 pages) |
20 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (16 pages) |
18 December 2012 | Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
24 October 2012 | Appointment of Mr Richard Ernest Gooding as a director (2 pages) |
24 October 2012 | Appointment of Mr Richard Ernest Gooding as a director (2 pages) |
23 October 2012 | Termination of appointment of Charles Thomazi as a director (1 page) |
23 October 2012 | Termination of appointment of Charles Thomazi as a director (1 page) |
25 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
25 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
14 March 2012 | Appointment of Mr John James Mcmanus as a director (2 pages) |
14 March 2012 | Appointment of Mr John James Mcmanus as a director (2 pages) |
14 March 2012 | Termination of appointment of Philippe Busslinger as a director (1 page) |
14 March 2012 | Termination of appointment of Philippe Busslinger as a director (1 page) |
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages) |
30 September 2011 | Appointment of Lucy Ann Lazzeri as a secretary (1 page) |
30 September 2011 | Appointment of Lucy Ann Lazzeri as a secretary (1 page) |
15 August 2011 | Resolutions
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15 August 2011 | Resolutions
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5 July 2011 | Appointment of Colin Hood as a director (2 pages) |
5 July 2011 | Appointment of Colin Hood as a director (2 pages) |
29 June 2011 | Appointment of Olivia Penelope Steedman as a director (2 pages) |
29 June 2011 | Termination of appointment of Richard Byers as a director (1 page) |
29 June 2011 | Appointment of Olivia Penelope Steedman as a director (2 pages) |
29 June 2011 | Termination of appointment of Richard Byers as a director (1 page) |
29 June 2011 | Termination of appointment of Kevin Kerr as a director (1 page) |
29 June 2011 | Termination of appointment of Kevin Kerr as a director (1 page) |
21 April 2011 | Registered office address changed from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom on 21 April 2011 (1 page) |
15 December 2010 | Director's details changed for Philippe Busslinger on 11 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Philippe Busslinger on 11 November 2010 (2 pages) |
2 December 2010 | Resolutions
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2 December 2010 | Resolutions
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26 November 2010 | Statement of capital following an allotment of shares on 17 November 2010
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26 November 2010 | Statement of capital following an allotment of shares on 17 November 2010
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23 November 2010 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
23 November 2010 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
12 November 2010 | Appointment of Charles Thomazi as a director (2 pages) |
12 November 2010 | Appointment of Richard Byers as a director (2 pages) |
12 November 2010 | Appointment of Philippe Busslinger as a director (2 pages) |
12 November 2010 | Appointment of Sebastien Sherman as a director (2 pages) |
12 November 2010 | Appointment of Richard Byers as a director (2 pages) |
12 November 2010 | Appointment of Philippe Busslinger as a director (2 pages) |
12 November 2010 | Appointment of Sebastien Sherman as a director (2 pages) |
12 November 2010 | Appointment of Darrin Pickett as a director (2 pages) |
12 November 2010 | Appointment of Charles Thomazi as a director (2 pages) |
12 November 2010 | Termination of appointment of Paul Manias as a director (1 page) |
12 November 2010 | Appointment of Darrin Pickett as a director (2 pages) |
12 November 2010 | Termination of appointment of Paul Manias as a director (1 page) |
4 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
4 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 November 2010 | Incorporation (36 pages) |
3 November 2010 | Incorporation (36 pages) |