Mincing Lane
London
EC3R 7PD
Director Name | Mr Vahe Alex Dombalagian |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr John Ivan Tiner |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Patrick Noel Butler |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Scot French |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Ms Diane Cougill |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Matthew William Raino |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Shant Babikian |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Analyst |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Martyn Scrivens |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 22 February 2022(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Matthew William Raino |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 2017(same day as company formation) |
Role | Private Equity Principal (Investor) |
Country of Residence | United States |
Correspondence Address | Madison Dearborn Partners, Llc Suite 4600 70 W. Madison St. Chicago Illinois 60602 |
Director Name | Mr Aurelio Cusaro |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 March 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Mark Stephen Mugge |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(1 month, 4 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 02 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Jacqueline Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2017(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 August 2018) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Ms Christine Elaine Dandridge |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Feilim Mackle |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Daniel Ryan Pietrzak |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Oliver Juha Markku Feix |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 6 months (resigned 22 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Clive Bouch |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Matthieu Yann Arnaud Boulanger |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Aurelio Cusaro |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 December 2017(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Matthew William Raino |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Antonios Erotocritou |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 02 March 2018(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 November 2018) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Mr Geoffrey Costerton Gouriet |
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Status | Resigned |
Appointed | 03 August 2018(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 December 2018) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Dean Clarke |
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Status | Resigned |
Appointed | 11 December 2018(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 February 2022) |
Role | Company Director |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
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 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
31 January 2023 | Delivered on: 3 February 2023 Persons entitled: Ares Management Limited, as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding |
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25 September 2022 | Delivered on: 28 September 2022 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding |
1 October 2021 | Delivered on: 5 October 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding |
14 July 2020 | Delivered on: 21 July 2020 Persons entitled: Ankura Trust Company, Llc as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
14 July 2020 | Delivered on: 21 July 2020 Persons entitled: Ankura Trust Company, Llc as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
14 July 2020 | Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
10 June 2020 | Delivered on: 17 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding |
26 September 2018 | Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
21 July 2023 | Delivered on: 25 July 2023 Persons entitled: Ares Management Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
22 June 2017 | Delivered on: 23 June 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
23 December 2023 | Amended group of companies' accounts made up to 31 December 2022 (197 pages) |
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25 July 2023 | Registration of charge 106799580010, created on 21 July 2023 (25 pages) |
14 July 2023 | Group of companies' accounts made up to 31 December 2022 (197 pages) |
5 April 2023 | Confirmation statement made on 19 March 2023 with updates (5 pages) |
3 February 2023 | Registration of charge 106799580009, created on 31 January 2023 (25 pages) |
9 November 2022 | Appointment of Mr Martyn Scrivens as a director on 21 October 2022 (2 pages) |
28 September 2022 | Registration of charge 106799580008, created on 25 September 2022 (25 pages) |
29 June 2022 | Appointment of Matthew William Raino as a director on 31 May 2022 (2 pages) |
23 June 2022 | Appointment of Mr Shant Babikian as a director on 31 May 2022 (2 pages) |
17 June 2022 | Termination of appointment of Clive Bouch as a director on 31 May 2022 (1 page) |
5 May 2022 | Group of companies' accounts made up to 31 December 2021 (215 pages) |
22 March 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
25 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages) |
25 February 2022 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page) |
21 December 2021 | Statement of capital following an allotment of shares on 19 April 2021
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21 December 2021 | Statement of capital following an allotment of shares on 19 April 2021
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21 December 2021 | Statement of capital following an allotment of shares on 19 April 2021
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21 December 2021 | Statement of capital following an allotment of shares on 19 April 2021
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20 December 2021 | Statement of capital following an allotment of shares on 19 April 2021
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5 October 2021 | Registration of charge 106799580007, created on 1 October 2021 (25 pages) |
5 May 2021 | Full accounts made up to 31 December 2020 (194 pages) |
28 April 2021 | Director's details changed for Mr Scot French on 1 December 2020 (2 pages) |
19 March 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
18 January 2021 | Statement of capital following an allotment of shares on 6 March 2020
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18 January 2021 | Statement of capital following an allotment of shares on 19 May 2020
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20 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
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19 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
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10 August 2020 | Statement of capital following an allotment of shares on 29 July 2020
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23 July 2020 | Satisfaction of charge 106799580002 in full (1 page) |
23 July 2020 | Satisfaction of charge 106799580001 in full (1 page) |
23 July 2020 | Satisfaction of charge 106799580003 in full (1 page) |
21 July 2020 | Registration of charge 106799580006, created on 14 July 2020 (29 pages) |
21 July 2020 | Registration of charge 106799580005, created on 14 July 2020 (26 pages) |
15 July 2020 | Registration of charge 106799580004, created on 14 July 2020 (28 pages) |
14 July 2020 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page) |
2 July 2020 | Full accounts made up to 31 December 2019 (22 pages) |
18 June 2020 | Memorandum and Articles of Association (13 pages) |
17 June 2020 | Registration of charge 106799580003, created on 10 June 2020 (72 pages) |
8 June 2020 | Resolutions
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8 June 2020 | Memorandum and Articles of Association (13 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
1 August 2019 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page) |
4 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
21 June 2019 | Termination of appointment of Matthew William Raino as a director on 11 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Aurelio Cusaro as a director on 11 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Feilim Mackle as a director on 11 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Christine Elaine Dandridge as a director on 11 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 11 June 2019 (1 page) |
25 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
5 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
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17 January 2019 | Resolutions
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4 January 2019 | Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages) |
4 January 2019 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page) |
4 January 2019 | Appointment of Ms Diane Cougill as a director on 7 November 2018 (2 pages) |
4 January 2019 | Termination of appointment of Antonios Erotocritou as a director on 7 November 2018 (1 page) |
1 October 2018 | Registration of charge 106799580002, created on 26 September 2018 (64 pages) |
3 August 2018 | Termination of appointment of Jacqueline Gregory as a secretary on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages) |
29 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
24 May 2018 | Auditor's resignation (1 page) |
21 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
2 March 2018 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page) |
2 March 2018 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages) |
7 February 2018 | Appointment of Mr Matthew William Raino as a director on 31 January 2018 (2 pages) |
22 December 2017 | Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017 (1 page) |
22 December 2017 | Appointment of Mr Aurelio Cusaro as a director on 22 December 2017 (2 pages) |
22 December 2017 | Appointment of Mr Aurelio Cusaro as a director on 22 December 2017 (2 pages) |
20 November 2017 | Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017 (1 page) |
20 November 2017 | Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017 (1 page) |
17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
14 July 2017 | Resolutions
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14 July 2017 | Resolutions
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6 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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6 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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6 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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6 July 2017 | Statement of capital following an allotment of shares on 22 June 2017
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30 June 2017 | Resolutions
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30 June 2017 | Resolutions
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27 June 2017 | Appointment of Mr Clive Bouch as a director on 22 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Scot French as a director on 22 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Clive Bouch as a director on 22 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Scot French as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Oliver Juha Markku Feix as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Feilim Mackle as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Feilim Mackle as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mrs Christine Elaine Dandridge as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Patrick Noel Butler as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mrs Christine Elaine Dandridge as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Patrick Noel Butler as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr John Ivan Tiner as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Daniel Ryan Pietrzak as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Vahe Alex Dombalagian as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr John Ivan Tiner as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Vahe Alex Dombalagian as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Daniel Ryan Pietrzak as a director on 22 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Oliver Juha Markku Feix as a director on 22 June 2017 (2 pages) |
23 June 2017 | Registration of charge 106799580001, created on 22 June 2017 (29 pages) |
23 June 2017 | Registration of charge 106799580001, created on 22 June 2017 (29 pages) |
22 June 2017 | Statement of capital following an allotment of shares on 18 May 2017
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22 June 2017 | Statement of capital following an allotment of shares on 18 May 2017
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9 June 2017 | Resolutions
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9 June 2017 | Resolutions
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20 May 2017 | Appointment of Mr. David Christopher Ross as a director on 18 May 2017 (2 pages) |
20 May 2017 | Termination of appointment of Aurelio Cusaro as a director on 18 May 2017 (1 page) |
20 May 2017 | Termination of appointment of Aurelio Cusaro as a director on 18 May 2017 (1 page) |
20 May 2017 | Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017 (2 pages) |
20 May 2017 | Appointment of Mr. David Christopher Ross as a director on 18 May 2017 (2 pages) |
20 May 2017 | Termination of appointment of Matthew Raino as a director on 18 May 2017 (1 page) |
20 May 2017 | Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017 (2 pages) |
20 May 2017 | Termination of appointment of Matthew Raino as a director on 18 May 2017 (1 page) |
19 May 2017 | Resolutions
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19 May 2017 | Auditor's report (2 pages) |
19 May 2017 | Re-registration of Memorandum and Articles (14 pages) |
19 May 2017 | Resolutions
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19 May 2017 | Change of name notice (2 pages) |
19 May 2017 | Resolutions
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19 May 2017 | Change of name notice (2 pages) |
19 May 2017 | Resolutions
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19 May 2017 | Re-registration from a private company to a public company including appointment of secretary(s)
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19 May 2017 | Balance Sheet (3 pages) |
19 May 2017 | Auditor's statement (2 pages) |
19 May 2017 | Re-registration from a private company to a public company including appointment of secretary(s) (5 pages) |
18 May 2017 | Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 18 May 2017 (1 page) |
18 May 2017 | Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 18 May 2017 (1 page) |
20 March 2017 | Incorporation Statement of capital on 2017-03-20
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20 March 2017 | Incorporation Statement of capital on 2017-03-20
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