Cottons Lane
London
SE1 2QG
Director Name | Mr James Neil Mortimer |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(6 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Interim Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Dushyant Singh Sangar |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Matthew Scott Loughlin |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Development Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Ms Rachana Gautam Vashi |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 February 2023(8 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Robert James Maddows |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Ryan David Parsons |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2015(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Nitin Bhandari |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Robert James Maddows |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Adam Kenneth Wilton |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2017) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Boris Piermont |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2016(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2017) |
Role | Finance And Investment |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Simon Phillip McWilliams |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 December 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Stephen Sui Sang Leung |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 October 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Iliya William Blazic |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 December 2017(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr David Samuel Tymms |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 September 2020) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Ms Rebecca Jane Worthington |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2019(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Matthew Graham Merrick |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2019(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Ms Gemma Nandita Kataky |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2020(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 February 2023) |
Role | Managing Director, Asset Management |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Peter Gerald Holden |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2020(5 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 December 2020) |
Role | Chief Development And Investment Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Robert Roger |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2021(6 years after company formation) |
Appointment Duration | 5 months (resigned 30 July 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Dominic John Rowell |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2021(6 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 28 July 2022) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Registered Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
15 May 2020 | Delivered on: 21 May 2020 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding |
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15 May 2020 | Delivered on: 19 May 2020 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Leasehold property known as sawmills, 2-4 newmarket road, brighton BN2 3QF registered at hm land registry under title number ESX369761 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding |
21 December 2017 | Delivered on: 21 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The leasehold land with registered title number ESX369761 and with address sawmills, 2-4 newmarket road, brighton BN2 3QF (also known as land and buildings known as 112-113 lewes road, brighton). Outstanding |
13 January 2021 | Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page) |
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23 November 2020 | Register(s) moved to registered office address 7th Floor Cottons Centre Cottons Lane London SE1 2QG (1 page) |
23 November 2020 | Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB (1 page) |
28 October 2020 | Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages) |
21 October 2020 | Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page) |
4 September 2020 | Full accounts made up to 30 September 2019 (19 pages) |
10 August 2020 | Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 6 August 2020 (1 page) |
10 August 2020 | Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 6 August 2020 (1 page) |
10 August 2020 | Notification of Capella Uk Bidco 2 Limited as a person with significant control on 6 August 2020 (2 pages) |
30 June 2020 | Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page) |
27 May 2020 | Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages) |
27 May 2020 | Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages) |
21 May 2020 | Registration of charge 094585130003, created on 15 May 2020 (30 pages) |
19 May 2020 | Registration of charge 094585130002, created on 15 May 2020 (81 pages) |
27 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
27 February 2020 | Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages) |
29 October 2019 | Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages) |
29 October 2019 | Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages) |
29 October 2019 | Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page) |
22 March 2019 | Full accounts made up to 30 September 2018 (20 pages) |
5 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
31 August 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
6 July 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
26 February 2018 | Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 21 December 2017 (2 pages) |
26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
26 February 2018 | Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017 (2 pages) |
11 January 2018 | Appointment of Mr Iliya William Blazic as a director on 21 December 2017 (2 pages) |
11 January 2018 | Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page) |
11 January 2018 | Termination of appointment of Boris Piermont as a director on 21 December 2017 (1 page) |
11 January 2018 | Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page) |
11 January 2018 | Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017 (1 page) |
11 January 2018 | Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 11 January 2018 (1 page) |
11 January 2018 | Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page) |
11 January 2018 | Appointment of Mr David Samuel Tymms as a director on 21 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page) |
4 January 2018 | Resolutions
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21 December 2017 | Registration of charge 094585130001, created on 21 December 2017 (43 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
2 May 2017 | Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page) |
2 May 2017 | Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages) |
2 May 2017 | Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page) |
2 May 2017 | Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
1 December 2016 | Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page) |
22 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
22 June 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
15 June 2016 | Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page) |
4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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25 September 2015 | Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages) |
29 April 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page) |
29 April 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages) |
9 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
9 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
25 February 2015 | Incorporation Statement of capital on 2015-02-25
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25 February 2015 | Incorporation Statement of capital on 2015-02-25
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