London
NW4 4PD
Director Name | Mr Sebastien Damart |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 February 2021(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Vice-President Of Paris-Dauphine University |
Country of Residence | France |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Mrs DorothÉE Gallois-Cochet |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 February 2021(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Professor |
Country of Residence | France |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Mr Steven John Cannon |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2023(7 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | University Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Charlotte Fillol |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Professor |
Country of Residence | France |
Correspondence Address | 3 Talbot Crescent London NW4 4PD |
Director Name | CÉCile Brunie |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Cfo Nexans Logistics |
Country of Residence | United Kingdom |
Correspondence Address | 3 Talbot Crescent London NW4 4PD |
Director Name | Olivier Dubost |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Managing Director Man Group |
Country of Residence | France |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Renaud Dorandeu |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Professor |
Country of Residence | France |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Vice-President Sabine Mage-Bertomeu |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 October 2017(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 February 2021) |
Role | Vice President, Courses And Student Life |
Country of Residence | France |
Correspondence Address | 3 Talbot Crescent London NW4 4PD |
Director Name | Mr Julien Moulin |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 2019(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 20 November 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Mrs Melanie Broye-Engelkes |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French,German |
Status | Resigned |
Appointed | 25 January 2019(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 June 2023) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Director Name | Mr Fabrice Georget |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 October 2019(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 July 2022) |
Role | Partner Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | 46-52 Pentonville Road London N1 9HF |
Registered Address | 46-52 Pentonville Road London N1 9HF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
5 February 2021 | Full accounts made up to 31 July 2020 (39 pages) |
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13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a small company made up to 31 July 2019 (30 pages) |
27 January 2020 | Director's details changed for Mrs Melanie Broye-Engelkes on 27 January 2020 (2 pages) |
3 December 2019 | Termination of appointment of Julien Moulin as a director on 20 November 2019 (1 page) |
15 October 2019 | Appointment of Mr Fabrice Georget as a director on 2 October 2019 (2 pages) |
30 September 2019 | Termination of appointment of Olivier Dubost as a director on 26 July 2019 (1 page) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a small company made up to 31 July 2018 (25 pages) |
21 March 2019 | Appointment of Mrs Melanie Broye-Engelkes as a director on 25 January 2019 (2 pages) |
21 March 2019 | Appointment of Mr Julien Moulin as a director on 25 January 2019 (2 pages) |
7 March 2019 | Registered office address changed from 3 Talbot Crescent London NW4 4PD United Kingdom to 46-52 Pentonville Road London N1 9HF on 7 March 2019 (1 page) |
12 January 2019 | Termination of appointment of Cécile Brunie as a director on 5 November 2018 (1 page) |
3 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
2 October 2018 | Appointment of Vice-President Sabine Mage-Bertomeu as a director on 30 October 2017 (2 pages) |
30 September 2018 | Termination of appointment of Charlotte Fillol as a director on 22 October 2017 (1 page) |
3 May 2018 | Total exemption full accounts made up to 31 July 2017 (23 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (19 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (19 pages) |
30 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 July 2016 (1 page) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
30 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 July 2016 (1 page) |
17 December 2015 | Director's details changed for Charlotte Fillol on 23 October 2015 (4 pages) |
17 December 2015 | Director's details changed for Charlotte Fillol on 23 October 2015 (4 pages) |
14 December 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / charlotte fillol (2 pages) |
14 December 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / charlotte fillol (2 pages) |
18 September 2015 | Incorporation
|
18 September 2015 | Incorporation (23 pages) |
18 September 2015 | Incorporation
|