Brilliance Financial Technology UK Ltd.

Company Name	Brilliance Financial Technology UK Ltd.
Company Status	Active
Company Number	09171991
Category	Private Limited Company
Incorporation Date	12 August 2014(9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	James Gordon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Brian Peiser
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Gregory Knox Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Jean Edouard Van Praet
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	22 September 2014(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	12 August 2014(same day as company formation)
Correspondence Address	4 Coleman Street London EC2R 5AR

Director Name	Christopher Grant
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2014(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £0.5	Brilliance Us Llc 100.00% Ordinary

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	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
12 October 2018	Termination of appointment of Christopher Grant as a director on 4 October 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 5 (3 pages)
20 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 4 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 4 (3 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
3 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 1 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 1 (3 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
1 February 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
18 August 2015	Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (6 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (6 pages)
18 August 2015	Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 18 August 2015 (1 page)
14 October 2014	Appointment of Christopher Grant as a director on 22 August 2014 (3 pages)
14 October 2014	Appointment of Christopher Grant as a director on 22 August 2014 (3 pages)
14 October 2014	Appointment of Jean Edouard Van Praet as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Jean Edouard Van Praet as a director on 22 September 2014 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 1 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 1 (3 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Brilliance Financial Technology UK Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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