Legolas Debt Holdco Limited

Company Name	Legolas Debt Holdco Limited
Company Status	Active
Company Number	10657807
Category	Private Limited Company
Incorporation Date	7 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Chloe Marlow
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

2 June 2021	Delivered on: 3 June 2021 Persons entitled: Gcp Asset Backed Income (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
22 August 2017	Delivered on: 24 August 2017 Persons entitled: Gravis Capital Partners LLP Classification: A registered charge Outstanding

Filing History

10 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
20 June 2021	Memorandum and Articles of Association (20 pages)
20 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 June 2021	Registration of charge 106578070002, created on 2 June 2021 (72 pages)
10 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
27 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
17 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
17 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 September 2019	Change of details for Gcp Bridge Holdings Ltd as a person with significant control on 21 March 2019 (2 pages)
22 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
31 January 2019	Notification of Gcp Bridge Holdings Ltd as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Cessation of Gcp Bridge Limited as a person with significant control on 31 January 2019 (1 page)
17 October 2018	Full accounts made up to 31 March 2018 (16 pages)
5 April 2018	Confirmation statement made on 6 March 2018 with updates (6 pages)
24 August 2017	Registration of charge 106578070001, created on 22 August 2017 (49 pages)
24 August 2017	Registration of charge 106578070001, created on 22 August 2017 (49 pages)
7 March 2017	Incorporation Statement of capital on 2017-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
7 March 2017	Incorporation Statement of capital on 2017-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Legolas Debt Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London