London
EC1M 6EH
Secretary Name | Miss Sarah Rose |
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Status | Closed |
Appointed | 01 August 2018(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 April 2024) |
Role | Company Director |
Correspondence Address | Unit 3 290 Mare Street Hackney London E8 1HE |
Director Name | Mr Martin Houghton-Brown |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 April 2024) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Ms Yetunde Ogundele |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2021(4 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 April 2024) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Ms Devina Marylyn Paul |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2021(4 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 April 2024) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Ms Bethia Jane McNeil |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Garden Walk London EC2A 3EQ |
Director Name | Mr Kevin David Munday |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2017(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 December 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Suite 222 254 Pentonville Road London N1 9JY |
Director Name | Mr Thomas John De Mouilpied Lawson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 March 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 290 Mare Street London E8 1HE |
Director Name | Mrs Emma Danette Revie |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2017(9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 August 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 290 Mare Street London E8 1HE |
Director Name | Prof Leon Feinstein |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 December 2020) |
Role | Director Of Evidence |
Country of Residence | England |
Correspondence Address | Suite 222 254 Pentonville Road London N1 9JY |
Director Name | Ms Lucy Maynard |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 December 2020) |
Role | Head Of Research |
Country of Residence | England |
Correspondence Address | Suite 222 254 Pentonville Road London N1 9JY |
Director Name | Mr Sagar Sharma |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2021(4 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 November 2021) |
Role | Director Of Communications |
Country of Residence | England |
Correspondence Address | Suite 222 254 Pentonville Road London N1 9JY |
Registered Address | 10-11 Charterhouse Square London EC1M 6EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 December 2020 | Accounts for a small company made up to 31 March 2020 (24 pages) |
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18 December 2020 | Termination of appointment of Leon Feinstein as a director on 9 December 2020 (1 page) |
18 December 2020 | Termination of appointment of Lucy Maynard as a director on 9 December 2020 (1 page) |
24 June 2020 | Registered office address changed from 290 Mare Street London E8 1HE England to Suite 222 254 Pentonville Road London N1 9JY on 24 June 2020 (1 page) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
21 November 2019 | Accounts for a small company made up to 31 March 2019 (22 pages) |
12 September 2019 | Appointment of Mr Martin Houghton-Brown as a director on 1 September 2019 (2 pages) |
5 August 2019 | Elect to keep the directors' register information on the public register (1 page) |
14 March 2019 | Termination of appointment of Thomas John De Mouilpied Lawson as a director on 13 March 2019 (1 page) |
27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
15 August 2018 | Appointment of Mr Leon Feinstein as a director on 1 August 2018 (2 pages) |
14 August 2018 | Appointment of Miss Sarah Rose as a secretary on 1 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of Emma Danette Revie as a director on 1 August 2018 (1 page) |
7 August 2018 | Appointment of Mr Kevin Franks as a director on 1 August 2018 (2 pages) |
7 August 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
7 August 2018 | Appointment of Ms Lucy Maynard as a director on 1 August 2018 (2 pages) |
25 April 2018 | Statement of company's objects (2 pages) |
25 April 2018 | Resolutions
|
9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
4 January 2018 | Statement of company's objects (2 pages) |
4 January 2018 | Resolutions
|
4 January 2018 | Statement of company's objects (2 pages) |
4 January 2018 | Resolutions
|
21 December 2017 | Appointment of Ms Emma Danette Revie as a director on 24 November 2017 (2 pages) |
21 December 2017 | Appointment of Ms Emma Danette Revie as a director on 24 November 2017 (2 pages) |
21 December 2017 | Termination of appointment of Bethia Jane Mcneil as a director on 21 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Bethia Jane Mcneil as a director on 21 December 2017 (1 page) |
14 December 2017 | Appointment of Ms Emma Danette Revie as a director on 1 December 2017 (2 pages) |
14 December 2017 | Registered office address changed from 21 Garden Walk London EC2A 3EQ United Kingdom to 290 Mare Street London E8 1HE on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from 21 Garden Walk London EC2A 3EQ United Kingdom to 290 Mare Street London E8 1HE on 14 December 2017 (1 page) |
14 December 2017 | Appointment of Ms Emma Danette Revie as a director on 1 December 2017 (2 pages) |
25 October 2017 | Appointment of Mr Thomas John De Mouilpied Lawson as a director on 25 October 2017 (2 pages) |
25 October 2017 | Appointment of Mr Thomas John De Mouilpied Lawson as a director on 25 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Kevin David Munday as a director on 20 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Kevin David Munday as a director on 20 October 2017 (2 pages) |
27 February 2017 | Incorporation (25 pages) |
27 February 2017 | Incorporation (25 pages) |