20 Primrose Street
London
EC2A 2RS
Director Name | James Vincent Pieper |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 November 2021(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Paul John Marushka |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Geoffrey Ian Miller |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr Geoffrey Ian Miller |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 2017(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Director Name | Mr Robert Bruce Hogue |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2018(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 September 2021) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Secretary Name | VP Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2017(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 December 2023) |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 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, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 17 May 2024 (4 weeks, 1 day from now) |
17 December 2021 | Delivered on: 20 December 2021 Persons entitled: Owl Rock Capital Corporation (The “Collateral Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
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20 November 2019 | Delivered on: 29 November 2019 Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent Classification: A registered charge Outstanding |
20 November 2019 | Delivered on: 29 November 2019 Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent Classification: A registered charge Outstanding |
4 September 2017 | Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
5 October 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
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4 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
1 October 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
11 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
20 December 2021 | Registration of charge 101618410004, created on 17 December 2021 (45 pages) |
15 December 2021 | Satisfaction of charge 101618410002 in full (1 page) |
15 December 2021 | Satisfaction of charge 101618410003 in full (1 page) |
13 December 2021 | Appointment of James Vincent Pieper as a director on 10 November 2021 (2 pages) |
13 December 2021 | Termination of appointment of Robert Bruce Hogue as a director on 13 September 2021 (1 page) |
24 September 2021 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
17 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
14 December 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
16 November 2020 | Statement of capital following an allotment of shares on 13 November 2020
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15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
29 November 2019 | Registration of charge 101618410002, created on 20 November 2019 (50 pages) |
29 November 2019 | Registration of charge 101618410003, created on 20 November 2019 (26 pages) |
2 October 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
21 December 2018 | Change of name notice (2 pages) |
21 December 2018 | Resolutions
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4 October 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
1 August 2018 | Termination of appointment of Geoffrey Ian Miller as a director on 1 August 2018 (1 page) |
1 August 2018 | Appointment of Robert Bruce Hogue as a director on 1 August 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
5 September 2017 | Registration of charge 101618410001, created on 4 September 2017 (6 pages) |
5 September 2017 | Registration of charge 101618410001, created on 4 September 2017 (6 pages) |
2 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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2 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
2 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
2 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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25 May 2017 | Resolutions
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25 May 2017 | Resolutions
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17 May 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Coleman Street 6th Floor London EC2R 5AR on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 4 Coleman Street 6th Floor London EC2R 5AR on 17 May 2017 (1 page) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
12 May 2017 | Appointment of Mr Geoffrey Ian Miller as a director on 12 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Geoffrey Ian Miller as a director on 12 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Geoffrey Ian Miller as a director on 12 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Paul Marushka as a director on 12 May 2017 (2 pages) |
12 May 2017 | Appointment of Vp Secretarial Limited as a secretary on 10 April 2017 (2 pages) |
12 May 2017 | Termination of appointment of Paul John Marushka as a director on 12 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Paul John Marushka as a director on 12 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Geoffrey Ian Miller as a director on 12 May 2017 (2 pages) |
12 May 2017 | Appointment of Vp Secretarial Limited as a secretary on 10 April 2017 (2 pages) |
12 May 2017 | Appointment of Mr Paul Marushka as a director on 12 May 2017 (2 pages) |
24 April 2017 | Director's details changed for Geoffrey Ian Miller on 16 September 2016 (2 pages) |
24 April 2017 | Director's details changed for Geoffrey Ian Miller on 16 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Geoffrey Ian Miller on 6 September 2016 (3 pages) |
4 October 2016 | Director's details changed for Geoffrey Ian Miller on 6 September 2016 (3 pages) |
29 September 2016 | Director's details changed for Paul John Marushka on 6 September 2016 (3 pages) |
29 September 2016 | Director's details changed for Paul John Marushka on 6 September 2016 (3 pages) |
28 September 2016 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 September 2016 (2 pages) |
28 September 2016 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 September 2016 (2 pages) |
13 July 2016 | Resolutions
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13 July 2016 | Change of name notice (2 pages) |
13 July 2016 | Change of name notice (2 pages) |
13 July 2016 | Resolutions
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4 May 2016 | Incorporation Statement of capital on 2016-05-04
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4 May 2016 | Incorporation Statement of capital on 2016-05-04
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