4th Floor
London
EC3R 7AG
Director Name | Mr Roger Hart |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Richard Anthony Chapman |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2017(2 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 February 2023) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Brettenham House 2nd Floor South Entrance Lancaste London WC2E 7EN |
Director Name | Mr Christopher William Cole |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Mr Jonathan David Elliott |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Mr William Martyn Phillips |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Mr Thomas Leslie Crockford |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 May 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Mr Andrew Derek Vaughan |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2017(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2017(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Registered Address | Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
---|---|
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (9 months ago) |
---|---|
Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
17 July 2023 | Confirmation statement made on 3 July 2023 with updates (6 pages) |
---|---|
16 June 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
9 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 (1 page) |
27 February 2023 | Notification of Barolo Bidco Limited as a person with significant control on 16 February 2023 (2 pages) |
27 February 2023 | Cessation of Eci Partners Llp as a person with significant control on 16 February 2023 (1 page) |
22 February 2023 | Termination of appointment of Andrew Derek Vaughan as a director on 16 February 2023 (1 page) |
22 February 2023 | Termination of appointment of William Martyn Phillips as a director on 16 February 2023 (1 page) |
22 February 2023 | Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023 (1 page) |
22 February 2023 | Termination of appointment of Jonathan David Elliott as a director on 16 February 2023 (1 page) |
22 February 2023 | Termination of appointment of Christopher William Cole as a director on 16 February 2023 (1 page) |
15 December 2022 | Group of companies' accounts made up to 31 March 2022 (54 pages) |
13 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
22 April 2022 | Second filing of Confirmation Statement dated 3 July 2021 (12 pages) |
22 December 2021 | Group of companies' accounts made up to 31 March 2021 (58 pages) |
14 July 2021 | Confirmation statement made on 3 July 2021 with updates
|
22 March 2021 | Group of companies' accounts made up to 31 March 2020 (53 pages) |
16 July 2020 | Confirmation statement made on 3 July 2020 with updates (6 pages) |
30 December 2019 | Group of companies' accounts made up to 31 March 2019 (46 pages) |
4 September 2019 | Cessation of Eci 10 a Lp as a person with significant control on 15 August 2019 (1 page) |
4 September 2019 | Notification of Eci Partners Llp as a person with significant control on 15 August 2019 (2 pages) |
30 July 2019 | Resolutions
|
30 July 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
29 July 2019 | Second filing of a statement of capital following an allotment of shares on 26 March 2019
|
17 July 2019 | Second filing of a statement of capital following an allotment of shares on 21 March 2019
|
16 July 2019 | Confirmation statement made on 3 July 2019 with updates (13 pages) |
31 May 2019 | Statement of capital following an allotment of shares on 26 March 2019
|
31 May 2019 | Statement of capital following an allotment of shares on 23 November 2017
|
31 May 2019 | Statement of capital following an allotment of shares on 6 August 2018
|
30 May 2019 | Change of share class name or designation (2 pages) |
16 April 2019 | Resolutions
|
12 April 2019 | Appointment of Mr Paul John Galligan as a director on 22 March 2019 (2 pages) |
12 April 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
18 December 2018 | Group of companies' accounts made up to 31 March 2018 (38 pages) |
18 July 2018 | Confirmation statement made on 3 July 2018 with updates (7 pages) |
17 July 2018 | Notification of Eci 10 a Lp as a person with significant control on 17 July 2018 (2 pages) |
17 July 2018 | Cessation of Eci Ventures Nominees Limited as a person with significant control on 17 July 2018 (1 page) |
25 June 2018 | Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018 (1 page) |
19 January 2018 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018 (1 page) |
4 December 2017 | Appointment of Andrew Derek Vaughan as a director on 23 November 2017 (2 pages) |
4 December 2017 | Appointment of Andrew Derek Vaughan as a director on 23 November 2017 (2 pages) |
1 December 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
1 December 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
30 November 2017 | Appointment of Mr Thomas Crockford as a director on 23 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Thomas Crockford as a director on 23 November 2017 (2 pages) |
29 November 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
29 November 2017 | Statement of capital following an allotment of shares on 29 September 2017
|
10 November 2017 | Change of share class name or designation (2 pages) |
10 November 2017 | Change of share class name or designation (2 pages) |
10 November 2017 | Sub-division of shares on 29 September 2017 (4 pages) |
10 November 2017 | Sub-division of shares on 29 September 2017 (4 pages) |
8 November 2017 | Resolutions
|
8 November 2017 | Resolutions
|
17 October 2017 | Appointment of Mr William Martyn Phillips as a director on 29 September 2017 (2 pages) |
17 October 2017 | Appointment of Mr William Martyn Phillips as a director on 29 September 2017 (2 pages) |
16 October 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Aston House Cornwall Avenue London N3 1LF on 16 October 2017 (1 page) |
16 October 2017 | Appointment of Mr Jonathan David Elliott as a director on 29 September 2017 (2 pages) |
16 October 2017 | Appointment of Mr Christopher Cole as a director on 29 September 2017 (2 pages) |
16 October 2017 | Appointment of Mr Christopher Cole as a director on 29 September 2017 (2 pages) |
16 October 2017 | Appointment of Mr Jonathan David Elliott as a director on 29 September 2017 (2 pages) |
16 October 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Aston House Cornwall Avenue London N3 1LF on 16 October 2017 (1 page) |
24 August 2017 | Sub-division of shares on 6 July 2017 (4 pages) |
24 August 2017 | Sub-division of shares on 6 July 2017 (4 pages) |
23 August 2017 | Resolutions
|
23 August 2017 | Resolutions
|
4 August 2017 | Notification of Eci Ventures Nominees Limited as a person with significant control on 6 July 2017 (2 pages) |
4 August 2017 | Notification of Eci Ventures Nominees Limited as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 6 July 2017 (1 page) |
4 August 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Director's details changed for Mr Richard Anthony Chapman on 6 July 2017 (2 pages) |
4 August 2017 | Cessation of Inhoco Formations Limited as a person with significant control on 6 July 2017 (1 page) |
4 August 2017 | Director's details changed for Mr Richard Anthony Chapman on 6 July 2017 (2 pages) |
4 August 2017 | Notification of Eci Ventures Nominees Limited as a person with significant control on 6 July 2017 (2 pages) |
2 August 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
2 August 2017 | Termination of appointment of a G Secretarial Limited as a director on 6 July 2017 (1 page) |
2 August 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 6 July 2017 (1 page) |
2 August 2017 | Termination of appointment of Roger Hart as a director on 6 July 2017 (1 page) |
2 August 2017 | Termination of appointment of Inhoco Formations Limited as a director on 6 July 2017 (1 page) |
2 August 2017 | Statement of capital following an allotment of shares on 17 July 2017
|
2 August 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 6 July 2017 (1 page) |
2 August 2017 | Statement of capital following an allotment of shares on 17 July 2017
|
2 August 2017 | Appointment of Mr Richard Anthony Chapman as a director on 6 July 2017 (2 pages) |
2 August 2017 | Termination of appointment of Inhoco Formations Limited as a director on 6 July 2017 (1 page) |
2 August 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
2 August 2017 | Termination of appointment of Roger Hart as a director on 6 July 2017 (1 page) |
2 August 2017 | Termination of appointment of a G Secretarial Limited as a director on 6 July 2017 (1 page) |
2 August 2017 | Appointment of Mr Richard Anthony Chapman as a director on 6 July 2017 (2 pages) |
28 July 2017 | Resolutions
|
28 July 2017 | Resolutions
|
4 July 2017 | Incorporation Statement of capital on 2017-07-04
|
4 July 2017 | Incorporation Statement of capital on 2017-07-04
|