London
EC3M 5AG
Director Name | Mr Nicolas Gilles Macke |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 October 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Wael Nabil Abdou Elkhouly |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | Mr Bernard Michael Sumner |
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Status | Current |
Appointed | 19 July 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
Director Name | Mr Mathieu Oliver Louis Lief |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Stephen Keith James Nelson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Alberto Signori |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Max David Charles Helmore |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 October 2021) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Milton Anthony Fernandes |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2019(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 July 2022) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
6 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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5 December 2023 | Full accounts made up to 31 December 2022 (18 pages) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2023 | Confirmation statement made on 27 April 2023 with updates (5 pages) |
19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
19 July 2022 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
19 July 2022 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page) |
7 July 2022 | Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 30 June 2022 (2 pages) |
5 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
17 June 2022 | Full accounts made up to 31 December 2021 (19 pages) |
28 April 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
21 October 2021 | Termination of appointment of Max David Charles Helmore as a director on 19 October 2021 (1 page) |
21 October 2021 | Appointment of Mr Nicolas Gilles Macke as a director on 20 October 2021 (2 pages) |
8 June 2021 | Full accounts made up to 31 December 2020 (18 pages) |
27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
7 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
1 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
22 October 2019 | Statement of capital following an allotment of shares on 8 October 2019
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26 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
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26 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
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25 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
10 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
18 April 2019 | Director's details changed for Mr Stephen Johnson on 12 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
18 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
18 April 2019 | Director's details changed for Mr Max David Charles Helmore on 12 April 2019 (2 pages) |
18 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
3 April 2019 | Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages) |
26 October 2018 | Director's details changed for Mr Max David Charles Helmore on 1 April 2017 (2 pages) |
23 October 2018 | Termination of appointment of Alberto Signori as a director on 16 October 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
1 May 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
26 April 2018 | Statement of capital following an allotment of shares on 6 March 2018
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24 January 2018 | Termination of appointment of Mathieu Oliver Louis Lief as a director on 17 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Milton Anthony Fernandes as a director on 31 December 9999 (2 pages) |
23 January 2018 | Appointment of Mr Stephen Johnson as a director on 17 January 2018 (3 pages) |
4 December 2017 | Statement of capital following an allotment of shares on 15 November 2017
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27 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
18 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
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18 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
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9 August 2017 | Resolutions
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9 August 2017 | Resolutions
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27 July 2017 | Cessation of Gge Gp Limited as a person with significant control on 26 June 2017 (1 page) |
27 July 2017 | Notification of Gge Slp Lp as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Cessation of Gge Gp Limited as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Notification of Gge Slp Lp as a person with significant control on 26 June 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
27 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 April 2016 | Resolutions
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27 April 2016 | Resolutions
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26 April 2016 | Appointment of Mr Milton Anthony Fernandes as a director on 25 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Milton Anthony Fernandes as a director on 25 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Max David Charles Helmore as a director on 25 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Max David Charles Helmore as a director on 25 April 2016 (2 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 18 September 2015
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3 November 2015 | Statement of capital following an allotment of shares on 18 September 2015
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13 May 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
13 May 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
28 April 2015 | Incorporation Statement of capital on 2015-04-28
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28 April 2015 | Incorporation Statement of capital on 2015-04-28
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