London
EC2N 2DL
Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 years, 2 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Charles Desmond Kyle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(same day as company formation) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 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, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
11 May 2023 | Full accounts made up to 31 December 2022 (30 pages) |
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20 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
19 April 2022 | Full accounts made up to 31 December 2021 (30 pages) |
4 March 2022 | Change of details for Bri Eu Finance Designated Activity Company as a person with significant control on 1 December 2021 (2 pages) |
4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
18 May 2021 | Full accounts made up to 31 December 2020 (31 pages) |
8 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
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8 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
12 February 2021 | Statement of capital following an allotment of shares on 14 January 2021
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28 October 2020 | Full accounts made up to 31 December 2019 (30 pages) |
15 October 2020 | Statement of capital following an allotment of shares on 18 September 2020
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3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (31 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
13 April 2018 | Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages) |
13 April 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page) |
12 April 2018 | Statement of capital following an allotment of shares on 22 December 2017
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28 February 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
27 February 2018 | Statement of capital following an allotment of shares on 21 December 2017
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27 February 2018 | Statement of capital following an allotment of shares on 20 October 2017
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27 February 2018 | Statement of capital following an allotment of shares on 18 December 2017
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27 February 2018 | Statement of capital following an allotment of shares on 21 December 2017
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19 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
19 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 17 April 2017
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18 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
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18 July 2017 | Statement of capital following an allotment of shares on 15 June 2017
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18 July 2017 | Statement of capital following an allotment of shares on 17 April 2017
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18 July 2017 | Statement of capital following an allotment of shares on 15 June 2017
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18 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
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21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
20 February 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 29 April 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 24 February 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 8 June 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 25 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 25 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 29 April 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 23 May 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 15 December 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 14 October 2016
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20 February 2017 | Second filing of a statement of capital following an allotment of shares on 8 June 2016
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20 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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20 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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16 January 2017 | Statement of capital following an allotment of shares on 29 April 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 8 June 2016
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16 January 2017 | Statement of capital following an allotment of shares on 29 April 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 25 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 23 November 2016
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16 January 2017 | Statement of capital following an allotment of shares on 25 May 2016
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16 January 2017 | Statement of capital following an allotment of shares on 24 February 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 October 2016
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16 January 2017 | Statement of capital following an allotment of shares on 8 June 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 24 February 2016
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10 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
10 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
22 January 2016 | Incorporation Statement of capital on 2016-01-22
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22 January 2016 | Incorporation Statement of capital on 2016-01-22
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