Daisy 2017 Loanco Limited

Company Name	Daisy 2017 Loanco Limited
Company Status	Active
Company Number	10675013
Category	Private Limited Company
Incorporation Date	16 March 2017(7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David Brooks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(5 years after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Karthi Jayaraman Mowdhgalya
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(5 years after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Management
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Jacob Andersen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2023(6 years after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 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	1 Carter Lane London EC4V 5ER

Director Name	Mr Mark Piasecki
Date of Birth	January 1980 (Born 44 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	1 Carter Lane London EC4V 5ER

Director Name	Mr Karl Eidem
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 2019(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2020)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Karthi Jayaraman Mowdhgalya
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2020(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	77 Grosvenor Street London W1K 3JR

Director Name	Mrs Margaret McDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2020(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Ms Louise Bechmann
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 2020(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	90 Mikkelborg Alle Horsholm Dk2970

Director Name	Mr Henrik Ellebaek Steensgaard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2021(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2024)
Role	CEO
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Location

Registered Address	3rd Floor, 5 Hanover Square London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

23 March 2017	Delivered on: 29 March 2017 Persons entitled: Glas Corporation Trust Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

10 January 2024	Full accounts made up to 30 June 2023 (23 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
6 June 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Louise Bechmann as a director on 31 March 2023 (1 page)
3 April 2023	Appointment of Mr Jacob Andersen as a director on 31 March 2023 (2 pages)
29 December 2022	Full accounts made up to 30 June 2022 (21 pages)
26 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
25 April 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2022	Memorandum and Articles of Association (11 pages)
21 April 2022	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 30 March 2022 (2 pages)
20 April 2022	Appointment of Mr David Brooks as a director on 30 March 2022 (2 pages)
15 December 2021	Full accounts made up to 30 June 2021 (23 pages)
21 July 2021	Full accounts made up to 30 June 2020 (22 pages)
28 June 2021	Termination of appointment of Margaret Mcdonald as a director on 3 June 2021 (1 page)
18 May 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
28 April 2021	Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021 (2 pages)
22 September 2020	Change of details for Daisy 2015 Topco Limited as a person with significant control on 13 September 2020 (2 pages)
14 September 2020	Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 (1 page)
28 July 2020	Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020 (1 page)
28 July 2020	Appointment of Ms Margaret Mcdonald as a director on 17 July 2020 (2 pages)
28 July 2020	Appointment of Ms Louise Bechmann as a director on 17 July 2020 (2 pages)
21 July 2020	Accounts for a small company made up to 30 June 2019 (29 pages)
19 June 2020	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 9 June 2020 (2 pages)
19 June 2020	Termination of appointment of Mark Piasecki as a director on 9 June 2020 (1 page)
19 June 2020	Termination of appointment of Karl Eidem as a director on 9 June 2020 (1 page)
19 June 2020	Registered office address changed from 1 Carter Lane London EC4V 5ER to 77 Grosvenor Street London W1K 3JR on 19 June 2020 (1 page)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
19 September 2019	Statement of capital following an allotment of shares on 22 March 2017 DKK 0.02 (4 pages)
11 July 2019	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019 (1 page)
11 July 2019	Appointment of Mr Karl Eidem as a director on 3 July 2019 (2 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 30 June 2018 (25 pages)
11 May 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
7 March 2018	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
5 March 2018	Director's details changed for Mr Mark Piasecki on 12 April 2017 (2 pages)
5 March 2018	Change of details for Daisy 2015 Topco Limited as a person with significant control on 12 April 2017 (2 pages)
27 February 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 27 February 2018 (2 pages)
29 March 2017	Registration of charge 106750130001, created on 23 March 2017 (39 pages)
29 March 2017	Registration of charge 106750130001, created on 23 March 2017 (39 pages)
20 March 2017	Director's details changed for Mr Gareth Ridgewell Whiley on 16 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Gareth Ridgewell Whiley on 16 March 2017 (2 pages)
16 March 2017	Incorporation Statement of capital on 2017-03-16 DKK .01 (35 pages)
16 March 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
16 March 2017	Incorporation Statement of capital on 2017-03-16 DKK .01 (35 pages)
16 March 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)

Daisy 2017 Loanco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London