44 Davies Street
London
W1K 5JA
Director Name | Mr Sandip Kakar |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 October 2017(same day as company formation) |
Role | Managing Counsel |
Country of Residence | United States |
Correspondence Address | C/O Siguler Guff Uk Llp Brookfield House, 4th Floo 44 Davies Street London W1K 5JA |
Director Name | Mr Jarrad Krulick |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 October 2017(same day as company formation) |
Role | Managing Director, Head Of Finance, Tax & Op |
Country of Residence | United States |
Correspondence Address | C/O Siguler Guff Uk Llp Brookfield House, 4th Floo 44 Davies Street London W1K 5JA |
Director Name | Mr David George Boal |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Siguler Guff Uk Llp Brookfield House, 4th Floo 44 Davies Street London W1K 5JA |
Registered Address | 45 Pall Mall 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
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29 October 2020 | Cessation of Siguler Guff Europe Ltd as a person with significant control on 29 October 2020 (1 page) |
29 October 2020 | Cessation of Siguler Guff Uk Gp Holdings Ltd as a person with significant control on 29 October 2020 (1 page) |
28 October 2020 | Notification of Siguler Guff Capital, Lp as a person with significant control on 4 October 2017 (2 pages) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
11 July 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
16 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
18 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
13 July 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages) |
4 October 2017 | Incorporation
Statement of capital on 2017-10-04
|
4 October 2017 | Incorporation
Statement of capital on 2017-10-04
|