London
EC1M 5QL
Director Name | Dr Oliver David John Sargent |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Director Name | Mr David Gudgin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 8 years |
Role | Investor |
Country of Residence | England |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Director Name | Mr Michael Dennis Parsons |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(3 months, 1 week after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Registered Address | 1 Benjamin Street London EC1M 5QL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 70 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 | Group |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
6 September 2019 | Delivered on: 9 September 2019 Persons entitled: Albion Capital Group LLP Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
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12 April 2018 | Delivered on: 12 April 2018 Persons entitled: Cornerstone Hc Limited Classification: A registered charge Particulars: With full title guarantee by way of first legal mortgage all of the freehold and/or leasehold property of the chargor described in part 1 of schedule 1 (none as at the date of this deed), all present and future freehold and leasehold property or immovable property of the chargor situate in england and wales (other than the property referred to above) but excluding in each case short leasehold property; any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to above; and any related rights arising in relation to any of the assets described above.. By way of first fixed charge, all property not effectively mortgaged under the above clause, all of the assets specified in part 3 of schedule 1 (none as at the date of this deed); any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, know how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered owned or held by the chargor; the benefit of all applications and rights to use those assets described above of the chargor (which may now or in the future subsist); and any related rights arising in relation to any of the assets described above. Outstanding |
11 August 2017 | Delivered on: 18 August 2017 Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent Classification: A registered charge Outstanding |
11 August 2017 | Delivered on: 18 August 2017 Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent Classification: A registered charge Outstanding |
14 April 2016 | Delivered on: 20 April 2016 Persons entitled: Project Finance Investments (UK) Limited as Security Agent Classification: A registered charge Outstanding |
5 April 2016 | Delivered on: 14 April 2016 Persons entitled: Albion Ventures LLP Classification: A registered charge Outstanding |
1 April 2016 | Delivered on: 14 April 2016 Persons entitled: Cornerstone Hc Limited Classification: A registered charge Outstanding |
1 April 2016 | Delivered on: 14 April 2016 Persons entitled: Albion Ventures LLP Classification: A registered charge Outstanding |
15 December 2023 | Confirmation statement made on 13 December 2023 with updates (20 pages) |
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24 November 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
28 December 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
24 December 2022 | Confirmation statement made on 13 December 2022 with updates (20 pages) |
23 December 2021 | Confirmation statement made on 13 December 2021 with updates (20 pages) |
3 December 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
23 December 2020 | Confirmation statement made on 13 December 2020 with updates (17 pages) |
23 October 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
19 December 2019 | Confirmation statement made on 13 December 2019 with updates (21 pages) |
9 September 2019 | Registration of charge 099150990008, created on 6 September 2019 (27 pages) |
28 June 2019 | Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page) |
25 June 2019 | Group of companies' accounts made up to 31 December 2018 (21 pages) |
5 June 2019 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page) |
30 January 2019 | Resolutions
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13 December 2018 | Confirmation statement made on 13 December 2018 with updates (17 pages) |
4 July 2018 | Group of companies' accounts made up to 31 December 2017 (20 pages) |
12 April 2018 | Registration of charge 099150990007, created on 12 April 2018 (33 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with updates (17 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with updates (17 pages) |
18 August 2017 | Registration of charge 099150990006, created on 11 August 2017 (35 pages) |
18 August 2017 | Registration of charge 099150990006, created on 11 August 2017 (35 pages) |
18 August 2017 | Registration of charge 099150990005, created on 11 August 2017 (30 pages) |
18 August 2017 | Registration of charge 099150990005, created on 11 August 2017 (30 pages) |
26 July 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
26 July 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (21 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (21 pages) |
14 November 2016 | Second filing of a statement of capital following an allotment of shares on 5 July 2016
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14 November 2016 | Second filing of a statement of capital following an allotment of shares on 5 July 2016
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15 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
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15 July 2016 | Statement of capital following an allotment of shares on 5 July 2016
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13 July 2016 | Resolutions
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13 July 2016 | Resolutions
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21 April 2016 | Resolutions
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21 April 2016 | Resolutions
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20 April 2016 | Registration of charge 099150990004, created on 14 April 2016 (41 pages) |
20 April 2016 | Registration of charge 099150990004, created on 14 April 2016 (41 pages) |
18 April 2016 | Statement of capital following an allotment of shares on 7 March 2016
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18 April 2016 | Statement of capital following an allotment of shares on 7 March 2016
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14 April 2016 | Registration of charge 099150990003, created on 5 April 2016 (33 pages) |
14 April 2016 | Registration of charge 099150990002, created on 1 April 2016 (33 pages) |
14 April 2016 | Registration of charge 099150990001, created on 1 April 2016 (34 pages) |
14 April 2016 | Registration of charge 099150990002, created on 1 April 2016 (33 pages) |
14 April 2016 | Registration of charge 099150990001, created on 1 April 2016 (34 pages) |
14 April 2016 | Registration of charge 099150990003, created on 5 April 2016 (33 pages) |
22 March 2016 | Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages) |
22 March 2016 | Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages) |
21 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages) |
8 March 2016 | Sub-division of shares on 19 February 2016 (5 pages) |
8 March 2016 | Particulars of variation of rights attached to shares (3 pages) |
8 March 2016 | Change of share class name or designation (2 pages) |
8 March 2016 | Particulars of variation of rights attached to shares (3 pages) |
8 March 2016 | Sub-division of shares on 19 February 2016 (5 pages) |
8 March 2016 | Change of share class name or designation (2 pages) |
8 March 2016 | Resolutions
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8 March 2016 | Resolutions
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14 December 2015 | Incorporation Statement of capital on 2015-12-14
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14 December 2015 | Incorporation Statement of capital on 2015-12-14
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