London
EC2V 7QP
Director Name | Miss Shelagh Kirkland |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2021(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Richard James De-Winton |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2024(7 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 2 days |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Stephen Philip Budd |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(same day as company formation) |
Role | Head Of Contract Performance |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr James Stephen Collins |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(same day as company formation) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Christopher Stephen Heyworth |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2016(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 May 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Brian Mark Johnson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2016(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 May 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Pranav Shah |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 April 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 July 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Andrew Nosworthy |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2021) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Adam Gordon |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 January 2023) |
Role | Co-Head Of Power & Infrastructure Finance |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Shane Power |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 June 2017(8 months after company formation) |
Appointment Duration | 1 month (resigned 18 July 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Olivier Jean Yves Fricot |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 2017(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 March 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Michael George Meeser |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 August 2018(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Registered Address | 30 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
16 March 2021 | Termination of appointment of Olivier Jean Yves Fricot as a director on 8 March 2021 (1 page) |
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26 January 2021 | Termination of appointment of Michael George Meeser as a director on 31 December 2020 (1 page) |
22 January 2021 | Termination of appointment of Andrew Nosworthy as a director on 1 January 2021 (1 page) |
24 November 2020 | Full accounts made up to 31 March 2020 (19 pages) |
5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
31 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
3 August 2018 | Appointment of Mr. Michael George Meeser as a director on 2 August 2018 (2 pages) |
13 July 2018 | Full accounts made up to 31 March 2018 (20 pages) |
6 July 2018 | Termination of appointment of Pranav Shah as a director on 4 July 2018 (1 page) |
31 May 2018 | Termination of appointment of Brian Mark Johnson as a director on 30 May 2018 (1 page) |
31 May 2018 | Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page) |
25 May 2018 | Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages) |
25 May 2018 | Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page) |
29 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
22 November 2017 | Cessation of Investec Asset Finance Plc as a person with significant control on 31 December 9999 (1 page) |
22 November 2017 | Cessation of Investec Asset Finance Plc as a person with significant control on 31 December 9999 (1 page) |
15 November 2017 | Notification of Investec Bank Plc as a person with significant control on 13 December 2016 (2 pages) |
15 November 2017 | Notification of Investec Bank Plc as a person with significant control on 13 December 2016 (2 pages) |
8 November 2017 | Appointment of Mr. Olivier Jean Yves Fricot as a director on 2 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr. Olivier Jean Yves Fricot as a director on 2 November 2017 (2 pages) |
1 August 2017 | Termination of appointment of Shane Power as a director on 18 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Shane Power as a director on 18 July 2017 (1 page) |
15 June 2017 | Appointment of Mr. Shane Power as a director on 12 June 2017 (2 pages) |
15 June 2017 | Appointment of Mr. Shane Power as a director on 12 June 2017 (2 pages) |
10 April 2017 | Appointment of Mr Adam Gordon as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Adam Gordon as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr. Pranav Shah as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Andrew Nosworthy as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr. Pranav Shah as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Andrew Nosworthy as a director on 5 April 2017 (2 pages) |
6 April 2017 | Resolutions
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6 April 2017 | Resolutions
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6 April 2017 | Change of name notice (2 pages) |
6 April 2017 | Change of name notice (2 pages) |
9 January 2017 | Appointment of Mr Christopher Stephen Heyworth as a director on 14 December 2016 (2 pages) |
9 January 2017 | Appointment of Mr Brian Mark Johnson as a director on 14 December 2016 (2 pages) |
9 January 2017 | Appointment of Mr Christopher Stephen Heyworth as a director on 14 December 2016 (2 pages) |
9 January 2017 | Termination of appointment of Stephen Philip Budd as a director on 14 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Stephen Philip Budd as a director on 14 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Brian Mark Johnson as a director on 14 December 2016 (2 pages) |
9 January 2017 | Termination of appointment of James Stephen Collins as a director on 14 December 2016 (1 page) |
9 January 2017 | Termination of appointment of James Stephen Collins as a director on 14 December 2016 (1 page) |
12 October 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
12 October 2016 | Incorporation
Statement of capital on 2016-10-12
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12 October 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
12 October 2016 | Incorporation
Statement of capital on 2016-10-12
|