London
SW1H 0DB
Director Name | Gordon Tian Wee Yeo |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 20 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Head Of Research, Asia Fund |
Country of Residence | Singapore |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Director Name | Mr Chee Seng Chua |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 04 November 2015(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | 69 Circular Road #02-01 049423 |
Director Name | Ms Lucy Elizabeth Carmody |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(4 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 February 2020) |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Antony James Edwards |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 November 2020) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mrs Eeva Mari Sylvia Grundy |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British,Finnish |
Status | Resigned |
Appointed | 20 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 November 2020) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Hugo Robinson |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2020(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 February 2024) |
Role | Head Of Research Global Fund, Partner |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Director Name | George David Lanning |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2021(6 years after company formation) |
Appointment Duration | 2 years (resigned 15 December 2023) |
Role | Strategy Research Head/Partner |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
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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 60 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 | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
23 February 2024 | Termination of appointment of Hugo Robinson as a director on 16 February 2024 (1 page) |
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19 December 2023 | Director's details changed for Gordon Tian Wee Yeo on 6 December 2023 (2 pages) |
18 December 2023 | Termination of appointment of George David Lanning as a director on 15 December 2023 (1 page) |
14 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
9 October 2023 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 (1 page) |
19 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
21 March 2023 | Director's details changed for Gordon Yeo Tian Wee on 20 August 2020 (2 pages) |
19 January 2023 | Director's details changed for Ms Rebecca Jane Lewis on 19 January 2023 (2 pages) |
10 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
17 December 2021 | Appointment of George David Lanning as a director on 16 November 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
3 December 2021 | Full accounts made up to 31 December 2020 (22 pages) |
11 February 2021 | Full accounts made up to 31 December 2019 (21 pages) |
23 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
19 November 2020 | Termination of appointment of Antony James Edwards as a director on 13 November 2020 (1 page) |
19 November 2020 | Termination of appointment of Eeva Mari Sylvia Grundy as a director on 13 November 2020 (1 page) |
9 October 2020 | Appointment of Mr Hugo Robinson as a director on 6 October 2020 (2 pages) |
7 September 2020 | Appointment of Gordon Yeo Tian Wee as a director on 20 August 2020 (2 pages) |
4 September 2020 | Appointment of Mrs Eeva Mari Sylvia Grundy as a director on 20 August 2020 (2 pages) |
4 September 2020 | Appointment of Mr Antony James Edwards as a director on 20 August 2020 (2 pages) |
3 March 2020 | Termination of appointment of Lucy Elizabeth Carmody as a director on 11 February 2020 (1 page) |
5 December 2019 | Appointment of Mrs Lucy Elizabeth Carmody as a director on 2 December 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
18 July 2019 | Termination of appointment of Chee Seng Chua as a director on 4 July 2019 (1 page) |
14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
17 August 2018 | Director's details changed for Ms Rebecca Jane Lewis on 16 August 2018 (2 pages) |
10 May 2018 | Director's details changed for Mr Chee Seng Chua on 10 May 2018 (2 pages) |
8 May 2018 | Director's details changed for Ms Rebecca Jane Lewis on 30 April 2018 (2 pages) |
30 January 2018 | Director's details changed for Ms Rebecca Jane Lewis on 8 January 2018 (2 pages) |
13 November 2017 | Director's details changed for Ms Rebecca Jane Lewis on 3 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Chee Seng Chua on 3 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
13 November 2017 | Director's details changed for Ms Rebecca Jane Lewis on 3 November 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Chee Seng Chua on 3 November 2017 (2 pages) |
26 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
26 October 2017 | Registered office address changed from One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 October 2017 (1 page) |
26 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
26 October 2017 | Registered office address changed from One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 October 2017 (1 page) |
24 May 2017 | Director's details changed for Mr Chee Seng Chua on 22 May 2017 (2 pages) |
24 May 2017 | Director's details changed for Mr Chee Seng Chua on 22 May 2017 (2 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
11 November 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
11 November 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
21 December 2015 | Registered office address changed from C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF on 21 December 2015 (1 page) |
4 November 2015 | Incorporation
Statement of capital on 2015-11-04
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4 November 2015 | Incorporation
Statement of capital on 2015-11-04
|