London
EC2M 2AT
Director Name | Mr Lewis Wallace Vanstone |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2019(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Senior Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Simon James Bryars |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Steven Mark Harborne Tirrell |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Director Of Strategic Business Planning |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Timothy Rupert Grimstone |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2023(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Ralf Niklas Rank |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 99 Bishopsgate Second Floor London EC2M 3XD |
Director Name | Mr Thomas Joseph O'Brien |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Ms Emmanuelle Rouchel |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Ms Ruth Josephine Kent |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2017(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 2018) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Gordon Alan MacDougall |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 26 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Ms Christine Alice McGregor |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 26 November 2019) |
Role | Legal |
Country of Residence | United Kingdom |
Correspondence Address | Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Ms Victoria Jill Bell |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(3 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Ms Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Stuart Blackett |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 2021) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Olujuwon Osundina |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2021(5 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 03 August 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Registered Address | 100 Liverpool Street London EC2M 2AT |
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Address Matches | Over 100 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 | Small |
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) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
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29 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 January 2017 | Appointment of Ruth Josephine Kent as a director on 1 January 2017 (2 pages) |
16 January 2017 | Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017 (1 page) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
2 August 2016 | Director's details changed for Mr Ralf Niklas Rank on 27 July 2016 (2 pages) |
4 July 2016 | Registered office address changed from Second Floor, 99 Bishopsgate London EC2M 3XD to C/O Brookfield Renewable 99 Bishopsgate Second Floor London EC2M 3XD on 4 July 2016 (1 page) |
15 December 2015 | Incorporation
Statement of capital on 2015-12-15
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