London
EC3M 4BS
Director Name | Mr Simon Curtis |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2023(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | James Halow |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2015(same day as company formation) |
Role | Private Equity |
Country of Residence | United States |
Correspondence Address | 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Dennis Leonard Mahoney |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2020) |
Role | Executive Chairman |
Country of Residence | Bermuda |
Correspondence Address | 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Simon John Harriman Palmer |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2021) |
Role | Director Of Legal & Compliance |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Andrew Thomas Karl Westenberger |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 2023) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | Mrs Madeleine Cordes |
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Status | Resigned |
Appointed | 27 January 2020(4 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 December 2020) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | Ms Sian Woods |
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Status | Resigned |
Appointed | 28 May 2021(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2023) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mrs Katherine Anne Cross |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2023) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
21 December 2022 | Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding |
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30 November 2023 | Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page) |
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28 November 2023 | Appointment of Mr Simon Curtis as a director on 28 November 2023 (2 pages) |
25 October 2023 | Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 (1 page) |
28 April 2023 | Declaration of solvency (6 pages) |
28 April 2023 | Resolutions
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28 April 2023 | Appointment of a voluntary liquidator (3 pages) |
20 April 2023 | Confirmation statement made on 11 April 2023 with updates (5 pages) |
14 April 2023 | All of the property or undertaking has been released from charge 095191550001 (1 page) |
3 April 2023 | Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page) |
22 March 2023 | Statement of capital following an allotment of shares on 13 March 2023
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14 March 2023 | Statement of capital on 14 March 2023
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14 March 2023 | Solvency Statement dated 13/03/23 (1 page) |
14 March 2023 | Statement by Directors (1 page) |
14 March 2023 | Resolutions
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3 January 2023 | Registration of charge 095191550001, created on 21 December 2022 (32 pages) |
25 November 2022 | Memorandum and Articles of Association (30 pages) |
25 November 2022 | Resolutions
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1 July 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
13 May 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
19 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
9 February 2022 | Full accounts made up to 31 December 2020 (18 pages) |
2 September 2021 | Appointment of Katherine Anne Cross as a director on 2 September 2021 (2 pages) |
4 August 2021 | Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 (1 page) |
2 June 2021 | Appointment of Ms Sian Woods as a secretary on 28 May 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
4 January 2021 | Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 (1 page) |
8 December 2020 | Change of details for Ccp Midco Limited as a person with significant control on 19 November 2020 (5 pages) |
19 November 2020 | Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page) |
26 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
9 September 2020 | Solvency Statement dated 25/08/20 (2 pages) |
7 September 2020 | Statement by Directors (2 pages) |
7 September 2020 | Solvency Statement dated 25/08/20 (2 pages) |
7 September 2020 | Resolutions
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7 September 2020 | Statement of capital on 7 September 2020
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1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
28 January 2020 | Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020 (2 pages) |
8 January 2020 | Appointment of Mr Andrew Westenberger as a director on 1 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 (1 page) |
7 January 2020 | Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of James Halow as a director on 1 January 2020 (1 page) |
15 July 2019 | Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page) |
15 July 2019 | Change of details for Ccp Midco Limited as a person with significant control on 15 July 2019 (2 pages) |
27 June 2019 | Full accounts made up to 31 December 2018 (17 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
8 October 2018 | Director's details changed for Mr Dennis Leonard Mahoney on 8 October 2018 (2 pages) |
8 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
8 January 2018 | Second filing of Confirmation Statement dated 31/03/2017 (7 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 April 2017 | Confirmation statement made on 31 March 2017 with updates
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19 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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26 April 2016 | Director's details changed for James Halow on 25 April 2016 (2 pages) |
26 April 2016 | Director's details changed for James Halow on 25 April 2016 (2 pages) |
24 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
24 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
25 January 2016 | Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016 (1 page) |
6 January 2016 | Sub-division of shares on 25 November 2015 (5 pages) |
6 January 2016 | Second filing of SH01 previously delivered to Companies House
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6 January 2016 | Sub-division of shares on 25 November 2015 (5 pages) |
6 January 2016 | Change of share class name or designation (2 pages) |
6 January 2016 | Second filing of SH01 previously delivered to Companies House
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6 January 2016 | Change of share class name or designation (2 pages) |
3 November 2015 | Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages) |
30 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
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30 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
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30 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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