Catalyst Advisors Europe Limited

Company Name	Catalyst Advisors Europe Limited
Director	John Archer
Company Status	Active
Company Number	08910840
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Archer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Simon Bartholomew
Nationality	British
Status	Resigned
Appointed	05 September 2014(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 10 September 2015)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Dr Simon Ashley James Bartholomew
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2015(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 2020)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

90 at £1	Catalyst Advisors, L.p. 90.00% Ordinary B
10 at £1	Simon Bartholomew 10.00% Ordinary A

Financials

Year	2014
Net Worth	£5,750
Current Liabilities	£84,402

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 August 2020	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 August 2020 (1 page)
5 August 2020	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 July 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
31 October 2019	Termination of appointment of Simon Ashley James Bartholomew as a director on 21 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
4 March 2019	Change of details for Mr John Archer as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Change of details for Mr John Archer as a person with significant control on 6 April 2016 (2 pages)
28 February 2019	Director's details changed for Mr John Archer on 26 May 2017 (2 pages)
27 February 2019	Director's details changed for Dr Simon Ashley James Bartholomew on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Dr Simon Ashley James Bartholomew on 26 February 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 10 September 2015 (2 pages)
18 September 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 10 September 2015 (2 pages)
18 September 2015	Termination of appointment of Simon Bartholomew as a secretary on 10 September 2015 (1 page)
18 September 2015	Termination of appointment of Simon Bartholomew as a secretary on 10 September 2015 (1 page)
2 April 2015	Appointment of Simon Ashley James Bartholomew as a director on 3 March 2015 (3 pages)
2 April 2015	Appointment of Simon Ashley James Bartholomew as a director on 3 March 2015 (3 pages)
2 April 2015	Appointment of Simon Ashley James Bartholomew as a director on 3 March 2015 (3 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
2 October 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014 (2 pages)
2 October 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014 (2 pages)
15 September 2014	Appointment of Simon Bartholomew as a secretary on 5 September 2014 (3 pages)
15 September 2014	Appointment of Simon Bartholomew as a secretary on 5 September 2014 (3 pages)
20 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 100 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 100 (3 pages)
25 February 2014	Incorporation (21 pages)
25 February 2014	Incorporation (21 pages)

Catalyst Advisors Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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