London
W1J 6BD
Director Name | Mr Roger Bruce Douglas |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2019(4 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD |
Registered Address | 84 Brook Street London W1K 5EH |
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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 60 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, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
17 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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2 May 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
25 January 2023 | Director's details changed for Mr Daniele Baldi on 25 January 2023 (2 pages) |
25 January 2023 | Change of details for Mr Daniele Baldi as a person with significant control on 25 January 2023 (2 pages) |
25 January 2023 | Director's details changed for Mr Gianluca Bellino on 25 January 2023 (2 pages) |
25 January 2023 | Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 84 Brook Street London W1K 5EH on 25 January 2023 (1 page) |
4 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
8 December 2022 | Termination of appointment of Roger Bruce Douglas as a director on 15 November 2022 (1 page) |
8 December 2022 | Appointment of Mr Gianluca Bellino as a director on 15 November 2022 (2 pages) |
17 June 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
22 February 2022 | Change of details for Mr Daniele Baldi as a person with significant control on 1 January 2022 (2 pages) |
22 February 2022 | Director's details changed for Mr Daniele Baldi on 1 January 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 3 January 2022 with updates (5 pages) |
2 September 2021 | Registered office address changed from 39 Cheval Place London SW7 1EW United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 2 September 2021 (1 page) |
3 June 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
13 May 2021 | Second filing of a statement of capital following an allotment of shares on 8 May 2021
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8 May 2021 | Statement of capital following an allotment of shares on 8 May 2021
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3 February 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
6 January 2020 | Confirmation statement made on 3 January 2020 with updates (3 pages) |
10 November 2019 | Resolutions
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15 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages) |
14 October 2019 | Appointment of Mr Roger Bruce Douglas as a director on 11 October 2019 (2 pages) |
11 October 2019 | Resolutions
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11 October 2019 | Change of name notice (2 pages) |
8 October 2019 | Statement of capital following an allotment of shares on 7 October 2019
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4 October 2019 | Resolutions
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4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 May 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 39 Cheval Place London SW7 1EW on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 39 Cheval Place London SW7 1EW on 19 May 2017 (1 page) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
7 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
7 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
9 October 2015 | Incorporation
Statement of capital on 2015-10-09
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9 October 2015 | Incorporation
Statement of capital on 2015-10-09
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