London
W1G 0NB
Director Name | Mr Gareth Tristan Hancock |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Ms Maria Mancini Minetti |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2022(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Ms Eve Miko |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2023(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mrs Sharon Ayres |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Two Snowhill Birmingham West Midlands B4 6WR |
Director Name | Ms Becky Younger |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2014(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2016) |
Role | Corporate Tax Executive |
Country of Residence | United States |
Correspondence Address | St Martin's Court, 10 Paternoster Row London EC4M 7HP |
Director Name | Gil Borok |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2014(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 November 2017) |
Role | Deputy Cfo & Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | St Martin's Court, 10 Paternoster Row London EC4M 7HP |
Director Name | Debera Fan |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2014(1 week, 4 days after company formation) |
Appointment Duration | 7 years (resigned 29 September 2021) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | St Martin's Court, 10 Paternoster Row London EC4M 7HP |
Director Name | Elizabeth Cormack Thetford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 August 2023) |
Role | Legal & Compliance Executive Director |
Country of Residence | United States |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Stephen Charles Thompson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2016(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2017) |
Role | Vice-President, Global Corporate Tax |
Country of Residence | United States |
Correspondence Address | 100 North Sepulveda Boulevard, Suite 1000 El Segundo California 90245 |
Director Name | Mr Christopher Rush Oster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 19 July 2017(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 March 2022) |
Role | Vice President Tax Planning |
Country of Residence | United States |
Correspondence Address | 2929 Arch Street Suite 1500 Philadelphia Pennsylvania 19104 |
Director Name | Mr Arlin E. Gaffner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 2017(3 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 June 2018) |
Role | Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | St Martin's Court, 10 Paternoster Row London EC4M 7HP |
Director Name | Dara Ann Bazzano |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2018(3 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2020) |
Role | Chief Accounting Officer |
Country of Residence | United States |
Correspondence Address | St Martin's Court, 10 Paternoster Row London EC4M 7HP |
Director Name | Ms Madeleine Barber |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2020(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2022) |
Role | Svp, Tax |
Country of Residence | United States |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Ms Shu Han Journay |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 May 2023) |
Role | Vp Of Treasury Operations |
Country of Residence | United States |
Correspondence Address | 2100 McKinney Ave., Suite 900 Dallas Texas Tx 75201 |
Director Name | Mr Andri Mar Helgason |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 20 May 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2024) |
Role | Treasury Director |
Country of Residence | Switzerland |
Correspondence Address | 19 Dammstrasse 6300 Zurich Switzerland |
Registered Address | Henrietta House Henrietta Place London W1G 0NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
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 | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
1 March 2024 | Termination of appointment of Andri Mar Helgason as a director on 1 March 2024 (1 page) |
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12 January 2024 | Full accounts made up to 31 December 2022 (22 pages) |
22 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
4 August 2023 | Appointment of Ms Eve Miko as a director on 4 August 2023 (2 pages) |
4 August 2023 | Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 (1 page) |
31 May 2023 | Termination of appointment of Shu Han Journay as a director on 30 May 2023 (1 page) |
29 November 2022 | Full accounts made up to 31 December 2021 (23 pages) |
17 November 2022 | Termination of appointment of Madeleine Barber as a director on 1 November 2022 (1 page) |
17 November 2022 | Appointment of Ms Maria Mancini Minetti as a director on 1 November 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
20 May 2022 | Appointment of Mr Andri Mar Helgason as a director on 20 May 2022 (2 pages) |
11 May 2022 | Appointment of Ms Shu Han Journay as a director on 9 May 2022 (2 pages) |
10 May 2022 | Appointment of Mr Gareth Hancock as a director on 9 May 2022 (2 pages) |
6 April 2022 | Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 (1 page) |
15 December 2021 | Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page) |
11 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
4 October 2021 | Termination of appointment of Debera Fan as a director on 29 September 2021 (1 page) |
24 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
5 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
17 September 2020 | Director's details changed for Elizabeth Cormack Thetford on 17 September 2020 (2 pages) |
28 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
20 July 2020 | Appointment of Ms Madeleine Barber as a director on 17 July 2020 (2 pages) |
20 July 2020 | Termination of appointment of Dara Ann Bazzano as a director on 1 June 2020 (1 page) |
21 November 2019 | Full accounts made up to 31 December 2018 (15 pages) |
3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
18 March 2019 | Full accounts made up to 31 December 2017 (16 pages) |
21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
5 June 2018 | Appointment of Dara A. Bazzano as a director on 1 June 2018 (2 pages) |
5 June 2018 | Termination of appointment of Arlin E. Gaffner as a director on 1 June 2018 (1 page) |
28 December 2017 | Full accounts made up to 31 December 2016 (15 pages) |
20 November 2017 | Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages) |
20 November 2017 | Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages) |
19 November 2017 | Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page) |
19 November 2017 | Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page) |
2 November 2017 | Statement of capital following an allotment of shares on 1 September 2016
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2 November 2017 | Statement of capital following an allotment of shares on 1 September 2016
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25 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
27 July 2017 | Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages) |
26 July 2017 | Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
1 June 2016 | Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages) |
1 June 2016 | Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages) |
31 May 2016 | Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page) |
4 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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20 October 2014 | Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages) |
20 October 2014 | Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages) |
13 October 2014 | Resolutions
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13 October 2014 | Resolutions
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1 October 2014 | Appointment of Gil Borok as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Debera Fan as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Gil Borok as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Becky Younger as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Debera Fan as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Becky Younger as a director on 30 September 2014 (2 pages) |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
30 September 2014 | Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page) |
19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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