London
EC4M 7RB
Director Name | Ms Angela Marie Russell |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 December 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Senior Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Circus House Finsbury Circus London EC2M 7EB |
Director Name | Ms Isabel Rose Peacock |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Circus House Finsbury Circus London EC2M 7EB |
Director Name | Mr Mark Stuart Allnutt |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Senior Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Circus House Finsbury Circus London EC2M 7EB |
Director Name | Mr Jonathan David Ford |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Knightsbridge London SW1X 7LY |
Director Name | Dr Padraig James Moore |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Knightsbridge London SW1X 7LY |
Director Name | Mr Timothy John Butler |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 March 2018) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 Pall Mall 2nd Floor London SW1Y 5LU |
Director Name | Mr Jason Carl Ross |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2017) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 Pall Mall London SW1Y 5LU |
Director Name | Mr Vikram Aneja |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 April 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 25 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Jewry 7 Floor London EC2R 8DU |
Director Name | Mr Kevin O'Donnell McCrain |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2016(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Ms Natalie Johanna Adomait |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 November 2016(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2018) |
Role | Senior Associate, Brookfield |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Ms Jeannie Chun Yee Wong |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 July 2017(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
Director Name | Mr Paul Inglett |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(4 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Nathan Paul Goddard |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT |
Director Name | Mr Jonathan Henry Hire |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT |
Director Name | Ms Jeannie Chun Yee Wong |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 September 2018(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Ms Jessica Gallop |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2022(9 years, 3 months after company formation) |
Appointment Duration | 4 weeks (resigned 20 January 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2013(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2016(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 2021) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Gl Europe Re2 Holding Sarl 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,028,000 |
Gross Profit | £66,000 |
Net Worth | £10,000 |
Cash | £296,000 |
Current Liabilities | £362,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
20 September 2019 | Delivered on: 27 September 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Particulars: The leasehold property comprising student accommodation at hollis croft, sheffield S1 3HY. For more details please refer to the instrument. Outstanding |
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21 December 2017 | Delivered on: 4 January 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding |
19 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
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19 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (27 pages) |
1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
27 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
27 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
12 June 2020 | Director's details changed for Mr Jonathan Henry Hire on 12 June 2020 (2 pages) |
12 June 2020 | Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020 (1 page) |
12 June 2020 | Director's details changed for Nathan Paul Goddard on 12 June 2020 (2 pages) |
27 March 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 (1 page) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
27 September 2019 | Registration of charge 087062730002, created on 20 September 2019 (46 pages) |
29 May 2019 | Full accounts made up to 31 December 2018 (18 pages) |
12 November 2018 | Termination of appointment of Paul Inglett as a director on 2 November 2018 (1 page) |
12 November 2018 | Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018 (1 page) |
8 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
5 October 2018 | Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018 (1 page) |
5 October 2018 | Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018 (2 pages) |
30 August 2018 | Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 (2 pages) |
8 August 2018 | Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018 (2 pages) |
8 August 2018 | Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018 (1 page) |
23 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
28 June 2018 | Appointment of Nathan Paul Goddard as a director on 28 March 2018 (2 pages) |
28 June 2018 | Termination of appointment of Timothy John Butler as a director on 28 March 2018 (1 page) |
28 June 2018 | Appointment of Mr Paul Inglett as a director on 28 March 2018 (2 pages) |
29 March 2018 | Resolutions
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4 January 2018 | Registration of charge 087062730001, created on 21 December 2017 (40 pages) |
18 December 2017 | Full accounts made up to 31 December 2016 (18 pages) |
18 December 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 November 2017 | Resolutions
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21 November 2017 | Resolutions
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9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
6 September 2017 | Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages) |
6 September 2017 | Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page) |
6 September 2017 | Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page) |
6 September 2017 | Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages) |
26 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
26 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
8 December 2016 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages) |
8 December 2016 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages) |
8 December 2016 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page) |
29 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 27 December 2015 (21 pages) |
23 September 2016 | Full accounts made up to 27 December 2015 (21 pages) |
5 July 2016 | Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages) |
5 July 2016 | Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages) |
22 June 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page) |
22 June 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page) |
2 June 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 2 June 2016 (1 page) |
19 May 2016 | Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages) |
19 May 2016 | Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages) |
18 May 2016 | Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page) |
18 May 2016 | Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages) |
18 May 2016 | Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages) |
18 May 2016 | Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page) |
18 May 2016 | Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page) |
18 May 2016 | Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page) |
28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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9 June 2015 | Full accounts made up to 28 December 2014 (18 pages) |
9 June 2015 | Full accounts made up to 28 December 2014 (18 pages) |
2 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
2 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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24 October 2014 | Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages) |
24 October 2014 | Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages) |
23 January 2014 | Appointment of Mr Timothy John Butler as a director (2 pages) |
23 January 2014 | Appointment of Mr Timothy John Butler as a director (2 pages) |
1 November 2013 | Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages) |
1 November 2013 | Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages) |
1 November 2013 | Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages) |
25 September 2013 | Incorporation Statement of capital on 2013-09-25
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25 September 2013 | Incorporation Statement of capital on 2013-09-25
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