London
W1G 0QB
Director Name | Mr Kenzo Samuel King |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2022(5 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cavendish Place 2nd Floor London W1G 0QB |
Director Name | Mr Stephen Solursh |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 06 July 2023(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Senior Vice President And General Counsel |
Country of Residence | Canada |
Correspondence Address | 7 Cavendish Place 2nd Floor London W1G 0QB |
Director Name | Emma O'Reilly |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 January 2024(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cavendish Place 2nd Floor London W1G 0QB |
Director Name | Mr John Walsh |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Lawyer |
Country of Residence | Canada |
Correspondence Address | 1 Adelaide Street E Suite 1200 Toronto Ontario M5c 3a7 |
Director Name | Mr Stephen Solursh |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 February 2020(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 November 2022) |
Role | Senior Vice President & General Counsel |
Country of Residence | Canada |
Correspondence Address | C/O Optrust 1 Adelaide Street East Suite 1200 Toronto Ontario M5c 3a7 |
Director Name | Mr Branimir Zelenkov |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 18 November 2022(5 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 January 2024) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 7 Cavendish Place 2nd Floor London W1G 0QB |
Registered Address | 7 Cavendish Place 2nd Floor London W1G 0QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
18 December 2023 | Amended total exemption full accounts made up to 31 December 2022 (12 pages) |
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7 December 2023 | Statement of capital following an allotment of shares on 17 November 2023
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11 November 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
10 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
15 August 2023 | Director's details changed for Mr Branimir Zelenkov on 5 July 2023 (2 pages) |
15 August 2023 | Director's details changed for Mr Kenzo Samuel King on 5 July 2023 (2 pages) |
7 July 2023 | Appointment of Mr Stephen Solursh as a director on 6 July 2023 (2 pages) |
5 July 2023 | Registered office address changed from 33 Cavendish Square 15th Floor London W1G 0PW United Kingdom to 7 Cavendish Place 2nd Floor, London W1G 0QB on 5 July 2023 (1 page) |
12 January 2023 | Resolutions
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4 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
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30 November 2022 | Memorandum and Articles of Association (32 pages) |
30 November 2022 | Resolutions
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18 November 2022 | Termination of appointment of Stephen Solursh as a director on 18 November 2022 (1 page) |
18 November 2022 | Appointment of Mr Kenzo Samuel King as a director on 18 November 2022 (2 pages) |
18 November 2022 | Appointment of Mr Branimir Zelenkov as a director on 18 November 2022 (2 pages) |
8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
20 October 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
6 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
3 March 2020 | Termination of appointment of John Walsh as a director on 26 February 2020 (1 page) |
3 March 2020 | Appointment of Mr Stephen Solursh as a director on 26 February 2020 (2 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
5 November 2018 | Resolutions
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31 October 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
7 March 2018 | Resolutions
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2 March 2018 | Statement of capital following an allotment of shares on 15 February 2018
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26 October 2017 | Resolutions
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26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
26 October 2017 | Incorporation
Statement of capital on 2017-10-26
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26 October 2017 | Incorporation
Statement of capital on 2017-10-26
|
26 October 2017 | Resolutions
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26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |