London
W1C 2JL
Secretary Name | Mr Frank Standish |
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Status | Current |
Appointed | 11 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Omorlie Harris |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 February 2022(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Marco Rene Leon Robert Kerschen |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 10 October 2023(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Mark Francis Muller |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Aidan Gerard Clare |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mrs Clare Louisa Minnie Jennings |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2020(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Kate Charlotte Drake |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2022(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Registered Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
29 December 2020 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages) |
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24 December 2020 | Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page) |
27 March 2020 | Full accounts made up to 31 August 2019 (17 pages) |
6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
9 May 2019 | Full accounts made up to 31 August 2018 (16 pages) |
22 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
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1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
17 May 2018 | Full accounts made up to 31 August 2017 (15 pages) |
23 June 2017 | Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
23 June 2017 | Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
25 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
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25 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
11 November 2016 | Incorporation Statement of capital on 2016-11-11
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11 November 2016 | Incorporation Statement of capital on 2016-11-11
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