London
SW1E 5DN
Director Name | Mr Hamish Maule |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2022(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Oliver Charles Butler |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Eric John Kump |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Alex George Stirling |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 57 Berkeley Square London W1J 6ER |
Director Name | Mr Matthew Millar Gordon |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(3 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 19 December 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Alan Middleton |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(3 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Ruairidh Gregor Cameron |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2017(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 November 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr Kenneth John Toombs |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 2022(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 May 2023) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Director Name | Mr William Anthony Lambe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2022(7 years after company formation) |
Appointment Duration | 4 months (resigned 18 January 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Registered Address | 10 Bressenden Place London SW1E 5DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
21 April 2021 | Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding |
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28 September 2015 | Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC as Security Agent (For the Benefit of the Secured Parties) Classification: A registered charge Outstanding |
15 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages) |
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20 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages) |
20 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
20 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
17 May 2023 | Termination of appointment of Kenneth John Toombs as a director on 12 May 2023 (1 page) |
30 January 2023 | Termination of appointment of William Anthony Lambe as a director on 18 January 2023 (1 page) |
22 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages) |
16 September 2022 | Appointment of Mr William Anthony Lambe as a director on 15 September 2022 (2 pages) |
15 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
6 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages) |
6 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
6 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
7 February 2022 | Director's details changed for Mr Kenneth John Toombs on 3 February 2022 (2 pages) |
17 January 2022 | Appointment of Mr Kenneth John Toombs as a director on 12 January 2022 (2 pages) |
17 January 2022 | Appointment of Mr Hamish Maule as a director on 12 January 2022 (2 pages) |
11 January 2022 | Termination of appointment of Alan Middleton as a director on 31 December 2021 (1 page) |
2 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021 (1 page) |
22 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages) |
30 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
8 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
8 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
8 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (96 pages) |
4 May 2021 | Resolutions
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4 May 2021 | Memorandum and Articles of Association (11 pages) |
28 April 2021 | Registration of charge 097635130002, created on 21 April 2021 (32 pages) |
5 March 2021 | Satisfaction of charge 097635130001 in full (4 pages) |
23 September 2020 | Group of companies' accounts made up to 31 December 2019 (102 pages) |
24 June 2020 | Resolutions
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17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
21 August 2019 | Group of companies' accounts made up to 31 December 2018 (56 pages) |
18 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
11 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
21 December 2017 | Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page) |
20 December 2017 | Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages) |
20 December 2017 | Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages) |
2 October 2017 | Change of details for Garden Finance Limited as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Change of details for Garden Finance Limited as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page) |
17 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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12 January 2016 | Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016 (1 page) |
4 January 2016 | Termination of appointment of Alex George Stirling as a director on 11 December 2015 (1 page) |
4 January 2016 | Resolutions
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4 January 2016 | Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Alex George Stirling as a director on 11 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Oliver Butler as a director on 12 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Eric John Kump as a director on 11 December 2015 (1 page) |
4 January 2016 | Sub-division of shares on 11 December 2015 (5 pages) |
4 January 2016 | Sub-division of shares on 11 December 2015 (5 pages) |
4 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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4 January 2016 | Resolutions
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4 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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22 December 2015 | Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Alan Middleton as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Matthew Millar Gordon as a director on 11 December 2015 (2 pages) |
22 December 2015 | Appointment of Kuljeet Janjuah as a director on 11 December 2015 (2 pages) |
26 November 2015 | Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page) |
26 November 2015 | Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page) |
30 September 2015 | Registration of charge 097635130001, created on 28 September 2015 (55 pages) |
30 September 2015 | Registration of charge 097635130001, created on 28 September 2015 (55 pages) |
7 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
7 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
4 September 2015 | Incorporation Statement of capital on 2015-09-04
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4 September 2015 | Incorporation Statement of capital on 2015-09-04
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