London
EC2R 5AA
Director Name | Mr Richard Lee |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2019(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Sonja Laud |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 07 January 2020(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Lauren Siobhan Aoife Masson |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 October 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 16 March 2017(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Nicholas Charles Bamber |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Head Of Private Credit |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Robin Edouard Martin |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Ms Katherine Morere Ruth Laurenson |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Paul Alexander Edwards |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Michael Donald Barrie |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Andrew Banks |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Gordon Clark Aitchison |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Mark Joseph Zinkula |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Anton Norman Karl Eser |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Ms Siobhan Geraldine Boylan |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Charles Richard Walker |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Sam Paul Fuschillo |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2019(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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13 May 2023 | Full accounts made up to 31 December 2022 (20 pages) |
28 October 2022 | Appointment of Lauren Siobhan Aoife Masson as a director on 28 October 2022 (2 pages) |
28 October 2022 | Termination of appointment of Sam Paul Fuschillo as a director on 28 October 2022 (1 page) |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
13 May 2022 | Full accounts made up to 31 December 2021 (21 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
19 July 2021 | Full accounts made up to 31 December 2020 (23 pages) |
22 January 2021 | Director's details changed for Mr Richard Lee on 19 January 2021 (2 pages) |
17 December 2020 | Director's details changed for Sam Paul Fuschillo on 15 December 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
19 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
17 January 2020 | Appointment of Sonja Laud as a director on 7 January 2020 (2 pages) |
9 December 2019 | Termination of appointment of Gordon Clark Aitchison as a director on 4 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Robin Edouard Martin as a director on 4 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Paul Alexander Edwards as a director on 4 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Katherine Laurenson as a director on 4 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Nicholas Charles Bamber as a director on 4 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Michael Donald Barrie as a director on 4 December 2019 (1 page) |
25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
25 September 2019 | Appointment of Sam Paul Fuschillo as a director on 18 September 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
2 September 2019 | Termination of appointment of Anton Norman Karl Eser as a director on 29 August 2019 (1 page) |
16 July 2019 | Termination of appointment of Mark Joseph Zinkula as a director on 1 July 2019 (1 page) |
9 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
6 March 2019 | Appointment of Mr Richard Lee as a director on 18 January 2019 (2 pages) |
24 January 2019 | Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 (1 page) |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
20 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
19 June 2018 | Termination of appointment of Charles Richard Walker as a director on 14 June 2018 (1 page) |
12 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
16 March 2017 | Incorporation Statement of capital on 2017-03-16
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16 March 2017 | Incorporation Statement of capital on 2017-03-16
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