59th Fl
New York
10174
Director Name | Daniel Zwirn |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 January 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 405 Lexington Avenue 59th Fl New York 10174 |
Director Name | Mr Timothy Ryan Newville |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 April 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Global Senior Controller |
Country of Residence | United States |
Correspondence Address | 405 Lexington Avenue 59th Fl New York 10174 |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 18 January 2018(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Paul Sealy |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 405 Lexington Avenue 59th Fl New York 10174 |
Registered Address | Part 2nd Floor (East) Albemarle House 1 Albemarle Street London W1S 4HA |
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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 | 2 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 | Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
24 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
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22 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
24 July 2023 | Registered office address changed from 44 Davies Street 1st Floor London W1K 5JA to Part 2nd Floor (East) Albemarle House 1 Albemarle Street London W1S 4HA on 24 July 2023 (1 page) |
18 July 2023 | Statement of capital following an allotment of shares on 14 July 2023
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17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
20 July 2022 | Correction of a Director's date of birth incorrectly stated on incorporation / lawrence cutler (2 pages) |
25 May 2022 | Termination of appointment of Paul Sealy as a director on 30 April 2022 (1 page) |
25 May 2022 | Appointment of Mr Timothy Ryan Newville as a director on 30 April 2022 (2 pages) |
27 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (29 pages) |
17 March 2021 | Full accounts made up to 31 December 2019 (27 pages) |
25 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
6 February 2020 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 44 Davies Street 1st Floor London W1K 5JA on 6 February 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
20 March 2019 | Statement of capital following an allotment of shares on 17 March 2019
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24 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
12 October 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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