London
W1J 5AE
Director Name | Mr Ulrik Otto Engelschion |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 March 2017(same day as company formation) |
Role | Fund Manager |
Country of Residence | Norway |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Secretary Name | Mr Einar Andre Pedersen |
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Status | Resigned |
Appointed | 17 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Registered Address | Berger House 36-38 Berkeley Square London W1J 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
14 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
22 June 2022 | Statement of capital on 22 June 2022
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22 June 2022 | Resolutions
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22 June 2022 | Solvency Statement dated 07/06/22 (1 page) |
22 June 2022 | Statement by Directors (1 page) |
17 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
8 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
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24 July 2018 | Termination of appointment of Einar Andre Pedersen as a secretary on 20 July 2018 (1 page) |
29 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
28 March 2018 | Notification of a person with significant control statement (2 pages) |
28 March 2018 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
28 March 2018 | Cessation of Storm Capital Management Limited as a person with significant control on 30 June 2017 (1 page) |
28 March 2018 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
27 March 2018 | Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to Berger House 36-38 Berkeley Square London W1J 5AE on 27 March 2018 (1 page) |
22 November 2017 | Statement of capital following an allotment of shares on 12 September 2017
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22 November 2017 | Statement of capital following an allotment of shares on 8 May 2017
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22 November 2017 | Statement of capital following an allotment of shares on 8 May 2017
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22 November 2017 | Statement of capital following an allotment of shares on 12 September 2017
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12 June 2017 | Appointment of Mr Einar Andre Pedersen as a secretary on 17 March 2017 (2 pages) |
12 June 2017 | Appointment of Mr Einar Andre Pedersen as a secretary on 17 March 2017 (2 pages) |
17 March 2017 | Incorporation Statement of capital on 2017-03-17
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17 March 2017 | Incorporation Statement of capital on 2017-03-17
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