London
W1U 2EU
Director Name | Mr Callum Wilkie |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Canadian,Irish |
Status | Current |
Appointed | 08 September 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Mr Jeremy Paul Marcel Parisot |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Registered Address | 20 Bentinck Street London W1U 2EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 1 January 2023 (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 | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
23 November 2021 | Delivered on: 26 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
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18 December 2015 | Delivered on: 23 December 2015 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
3 January 2024 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
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10 November 2023 | Registration of charge 099033920003, created on 3 November 2023 (29 pages) |
12 October 2023 | Full accounts made up to 1 January 2023 (24 pages) |
16 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
12 July 2022 | Resolutions
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12 July 2022 | Resolutions
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10 May 2022 | Memorandum and Articles of Association (33 pages) |
10 May 2022 | Resolutions
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5 May 2022 | Statement of capital following an allotment of shares on 19 April 2022
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5 May 2022 | Statement of capital following an allotment of shares on 25 April 2022
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15 February 2022 | Change of share class name or designation (2 pages) |
11 February 2022 | Resolutions
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11 February 2022 | Memorandum and Articles of Association (32 pages) |
9 February 2022 | Statement of capital following an allotment of shares on 14 January 2022
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20 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
26 November 2021 | Registration of charge 099033920002, created on 23 November 2021 (29 pages) |
29 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
13 September 2021 | Appointment of Mr Callum Wilkie as a director on 8 September 2021 (2 pages) |
22 July 2021 | Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021 (1 page) |
3 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
24 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
20 May 2019 | Satisfaction of charge 099033920001 in full (1 page) |
12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
3 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
28 December 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 December 2016 | Full accounts made up to 31 December 2015 (18 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
13 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
13 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
13 February 2016 | Statement of capital following an allotment of shares on 15 December 2015
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13 February 2016 | Statement of capital following an allotment of shares on 15 December 2015
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23 December 2015 | Registration of charge 099033920001, created on 18 December 2015 (68 pages) |
23 December 2015 | Registration of charge 099033920001, created on 18 December 2015 (68 pages) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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