London
Greater London
EC1N 2HT
Director Name | Mr Jonathan Christian Larsen |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 27 April 2020(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
Director Name | Mr Sanjiv Dwarka Somani |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jpmorgan Chase & Company 25 Bank Street London E14 5JP |
Director Name | Curt John Hess |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 June 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
Director Name | Ms Virginia Gambale |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 February 2022(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Board Director And Managing Partner |
Country of Residence | United States |
Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
Director Name | Mr Brad Daniel Goodall |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(3 weeks, 5 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 October 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Mr Richard Anthony Given |
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Status | Resigned |
Appointed | 30 April 2017(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 July 2022) |
Role | Company Director |
Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
Director Name | Mrs Rebecca Skitt |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2017(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 2020) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
Director Name | Mr Tam Holmes |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
Director Name | Mr William Abecassis |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 2021(4 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 25 March 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Blackrock Park Avenue Plaza, 55 East 52nd Street Ny 10055 New York United States |
Registered Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 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 | Group |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
8 January 2021 | Second filing of Confirmation Statement dated 4 October 2020 (4 pages) |
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10 November 2020 | Confirmation statement made on 4 October 2020 with updates
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28 September 2020 | Cancellation of shares. Statement of capital on 12 December 2019
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3 September 2020 | Resolutions
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3 September 2020 | Statement of capital following an allotment of shares on 10 December 2019
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15 July 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
11 May 2020 | Appointment of Mr Jonathan Christian Larsen as a director on 27 April 2020 (2 pages) |
10 March 2020 | Termination of appointment of Rebecca Skitt as a director on 27 February 2020 (1 page) |
17 October 2019 | Confirmation statement made on 4 October 2019 with updates (6 pages) |
19 August 2019 | Change of details for Antony Peter Jenkins as a person with significant control on 2 August 2019 (2 pages) |
16 August 2019 | Resolutions
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16 August 2019 | Statement of capital following an allotment of shares on 2 August 2019
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13 August 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
29 May 2019 | Statement of capital following an allotment of shares on 4 March 2019
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9 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
24 September 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
28 August 2018 | Register inspection address has been changed to Taylor Vinters Milton Road Cambridge CB4 0DP (1 page) |
28 August 2018 | Register(s) moved to registered inspection location Taylor Vinters Milton Road Cambridge CB4 0DP (1 page) |
14 June 2018 | Appointment of Tam Holmes as a director on 10 May 2018 (2 pages) |
15 February 2018 | Second filing of a statement of capital following an allotment of shares on 22 January 2018
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30 January 2018 | Statement of capital following an allotment of shares on 22 January 2018
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6 December 2017 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 1st Floor 5 Howick Place London SW1P 1WG on 6 December 2017 (2 pages) |
6 December 2017 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 1st Floor 5 Howick Place London SW1P 1WG on 6 December 2017 (2 pages) |
16 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
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16 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
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1 November 2017 | Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages) |
1 November 2017 | Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages) |
1 November 2017 | Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages) |
1 November 2017 | Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
6 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
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6 October 2017 | Resolutions
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6 October 2017 | Resolutions
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6 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
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28 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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28 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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11 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
11 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
19 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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19 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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12 May 2017 | Appointment of Mr Richard Anthony Given as a secretary on 30 April 2017 (3 pages) |
12 May 2017 | Appointment of Mr Richard Anthony Given as a secretary on 30 April 2017 (3 pages) |
29 November 2016 | Current accounting period shortened from 31 December 2017 to 31 December 2016 (3 pages) |
29 November 2016 | Current accounting period shortened from 31 December 2017 to 31 December 2016 (3 pages) |
10 November 2016 | Appointment of Brad Daniel Goodall as a director on 31 October 2016 (3 pages) |
10 November 2016 | Appointment of Brad Daniel Goodall as a director on 31 October 2016 (3 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
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27 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
27 October 2016 | Statement of capital following an allotment of shares on 11 October 2016
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27 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
5 October 2016 | Incorporation Statement of capital on 2016-10-05
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5 October 2016 | Incorporation Statement of capital on 2016-10-05
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