London
EC4N 4TQ
Director Name | Mr Peter T. Grauer |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 April 2017(same day as company formation) |
Role | Chairman, Bloomberg L.P. |
Country of Residence | United States |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Mr Jose Ribas |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 11 November 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Mr Philip McCabe |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Head Of Sellside Product |
Country of Residence | England |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Mr Jason Lee Waight |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Head Of Regulatory Reporting Services |
Country of Residence | England |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Mr Robert James Friend |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Product Manager, Bloomberg L.P |
Country of Residence | England |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Benjamin Peter MacDonald |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 28 April 2017(same day as company formation) |
Role | Global Head Of Product, Bloomb |
Country of Residence | United States |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Director Name | Mr Alejandro Perez |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2019(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 February 2020) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | 731 Lexington Avenue New York Ny 10022 United States |
Director Name | Mr Alberto Goldberger |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 2020(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2022) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 3 Queen Victoria Street London EC4N 4TQ |
Registered Address | 3 Queen Victoria Street London EC4N 4TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (1 week, 6 days from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
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27 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
8 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
6 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
6 February 2022 | Appointment of Mr Jason Lee Waight as a director on 1 February 2022 (2 pages) |
6 February 2022 | Termination of appointment of Alberto Goldberger as a director on 1 February 2022 (1 page) |
3 December 2021 | Appointment of Mr Philip Mccabe as a director on 1 December 2021 (2 pages) |
23 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
30 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
16 November 2020 | Full accounts made up to 31 December 2019 (28 pages) |
3 June 2020 | Appointment of Mr Alberto Goldberger as a director on 19 May 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
5 March 2020 | Termination of appointment of Alejandro Perez as a director on 28 February 2020 (1 page) |
2 December 2019 | Second filing for the appointment of Alejandro Perez as a director (6 pages) |
25 November 2019 | Termination of appointment of Benjamin Peter Macdonald as a director on 29 October 2019 (1 page) |
25 November 2019 | Appointment of Mr Jose Ribas as a director on 11 November 2019 (2 pages) |
13 November 2019 | Appointment of Mr Alejandro Perez as a director on 29 October 2019
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8 October 2019 | Amended full accounts made up to 31 December 2017 (23 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
16 August 2019 | Termination of appointment of Robert James Friend as a director on 2 August 2019 (1 page) |
29 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
11 March 2019 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
25 October 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
3 August 2018 | Statement of capital following an allotment of shares on 19 June 2017
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3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
20 November 2017 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
20 November 2017 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
20 November 2017 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
20 November 2017 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
8 November 2017 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ England to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page) |
28 April 2017 | Incorporation Statement of capital on 2017-04-28
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28 April 2017 | Incorporation Statement of capital on 2017-04-28
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