London
W1J 5AW
Director Name | Mr Vasileios Tsilimpis |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 18 January 2023(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 42 Berkeley Square London W1J 5AW |
Director Name | Mr John Gunn |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 2015(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 King Henry Court Deer Park Way Waltham Abbey EN9 3XQ |
Director Name | Mr Jason Manolopoulos |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 November 2015(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2018) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Mr Chrysanthos Panteli |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 February 2018(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 07 June 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Dromeus Capital Group S.A. (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 2015(same day as company formation) |
Correspondence Address | C/O Optima Partners 1 Berkeley Street London W1J 8DJ |
Registered Address | 42 Berkeley Square London W1J 5AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
8 January 2021 | Full accounts made up to 31 August 2020 (26 pages) |
---|---|
18 May 2020 | Full accounts made up to 31 August 2019 (18 pages) |
1 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
5 June 2019 | Full accounts made up to 31 August 2018 (19 pages) |
11 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
8 June 2018 | Termination of appointment of Chrysanthos Panteli as a director on 7 June 2018 (1 page) |
30 April 2018 | Full accounts made up to 31 August 2017 (19 pages) |
9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
13 February 2018 | Appointment of Mr Chrysanthos Panteli as a director on 1 February 2018 (2 pages) |
13 February 2018 | Termination of appointment of Jason Manolopoulos as a director on 1 February 2018 (1 page) |
13 February 2018 | Cessation of Jason Manolopoulos as a person with significant control on 1 January 2018 (1 page) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
9 March 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
9 March 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
25 November 2016 | Full accounts made up to 31 August 2016 (22 pages) |
25 November 2016 | Full accounts made up to 31 August 2016 (22 pages) |
25 October 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
25 October 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
12 April 2016 | Termination of appointment of John Gunn as a director on 14 March 2016 (1 page) |
12 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Termination of appointment of John Gunn as a director on 14 March 2016 (1 page) |
14 March 2016 | Termination of appointment of John Gunn as a director on 14 March 2016 (1 page) |
14 March 2016 | Termination of appointment of John Gunn as a director on 14 March 2016 (1 page) |
22 February 2016 | Appointment of Mr Achilles Sofoklis Risvas as a director on 5 November 2015 (2 pages) |
22 February 2016 | Appointment of Mr Achilles Sofoklis Risvas as a director on 5 November 2015 (2 pages) |
19 February 2016 | Appointment of Mr Jason Manolopoulos as a director on 5 November 2015 (2 pages) |
19 February 2016 | Appointment of Mr Jason Manolopoulos as a director on 5 November 2015 (2 pages) |
8 February 2016 | Current accounting period extended from 28 February 2016 to 26 August 2016 (1 page) |
8 February 2016 | Current accounting period extended from 28 February 2016 to 26 August 2016 (1 page) |
2 February 2016 | Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU to (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU to (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR on 2 February 2016 (1 page) |
12 December 2015 | Registered office address changed from C/O Optima Partners 1 Berkeley Street London W1J 8DJ England to 6th Floor 52 Grosvenor Gardens London SW1W 0AU on 12 December 2015 (2 pages) |
12 December 2015 | Registered office address changed from C/O Optima Partners 1 Berkeley Street London W1J 8DJ England to 6th Floor 52 Grosvenor Gardens London SW1W 0AU on 12 December 2015 (2 pages) |
26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
26 February 2015 | Incorporation Statement of capital on 2015-02-26
|