London
W1S 1FE
Director Name | Mr Simon Soder |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 December 2021(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Hamza Fassi-Fehri |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 January 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | France |
Correspondence Address | 374 Rue Saint-Honore 75001 Paris France |
Director Name | Mr Mark John Crosbie |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Mr Nicolas Mallet |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 January 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | France |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Ms Roberta Battaglia |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 December 2018(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 2020) |
Role | Investor Director |
Country of Residence | France |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Mr Christopher McSharry |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Mr Anthony Gordon Robinson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 November 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Mr Michael Jeremy Forrester |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Director Name | Mr Simon Joseph Harrison |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2022(4 years, 10 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 02 November 2023) |
Role | Executive Consultant |
Country of Residence | England |
Correspondence Address | Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH |
Registered Address | 14 St. George Street London W1S 1FE |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
7 April 2022 | Delivered on: 19 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent and Security Trustee for the Benefit of the Secured Creditors as Defined in the Instrument). Classification: A registered charge Outstanding |
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23 November 2018 | Delivered on: 26 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
2 November 2023 | Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on 2 November 2023 (1 page) |
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2 November 2023 | Termination of appointment of Anthony Gordon Robinson as a director on 2 November 2023 (1 page) |
2 November 2023 | Termination of appointment of Christopher Mcsharry as a director on 2 November 2023 (1 page) |
2 November 2023 | Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023 (1 page) |
13 July 2023 | Group of companies' accounts made up to 30 June 2022 (43 pages) |
3 May 2023 | Termination of appointment of Michael Jeremy Forrester as a director on 25 April 2023 (1 page) |
13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
16 December 2022 | Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022 (2 pages) |
7 July 2022 | Full accounts made up to 30 June 2021 (22 pages) |
19 April 2022 | Registration of charge 111664170002, created on 7 April 2022 (58 pages) |
14 April 2022 | Resolutions
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10 February 2022 | Memorandum and Articles of Association (30 pages) |
10 February 2022 | Resolutions
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31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
30 December 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
20 December 2021 | Appointment of Mr Simon Soder as a director on 16 December 2021 (2 pages) |
20 December 2021 | Termination of appointment of Mark John Crosbie as a director on 16 December 2021 (1 page) |
20 December 2021 | Termination of appointment of Nicolas Mallet as a director on 15 December 2021 (1 page) |
20 December 2021 | Appointment of Dr Angelika Schochlin as a director on 15 December 2021 (2 pages) |
21 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
4 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
25 November 2020 | Director's details changed for Mr Anthony Gordon Robinson on 14 July 2020 (2 pages) |
14 February 2020 | Termination of appointment of Roberta Battaglia as a director on 5 February 2020 (1 page) |
14 February 2020 | Appointment of Mr Michael Jeremy Forrester as a director on 5 February 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
22 January 2020 | Change of details for Honour Project Midco Limited as a person with significant control on 23 January 2018 (2 pages) |
22 January 2020 | Director's details changed for Mr Mark John Crosbie on 1 January 2020 (2 pages) |
22 January 2020 | Director's details changed for Mr Nicolas Mallet on 1 January 2020 (2 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
31 May 2019 | Resolutions
|
15 April 2019 | Appointment of Mr Christopher Mcsharry as a director on 15 April 2019 (2 pages) |
15 April 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
15 April 2019 | Director's details changed for Mr Nicolas Mallet on 5 February 2019 (2 pages) |
15 April 2019 | Appointment of Mr Anthony Gordon Robinson as a director on 15 April 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
5 February 2019 | Registered office address changed from 14 st George Street London W1S 1FE to Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH on 5 February 2019 (1 page) |
18 December 2018 | Termination of appointment of Hamza Fassi-Fehri as a director on 11 December 2018 (1 page) |
18 December 2018 | Appointment of Roberta Battaglia as a director on 11 December 2018 (2 pages) |
26 November 2018 | Registration of charge 111664170001, created on 23 November 2018 (49 pages) |
12 March 2018 | Statement of capital following an allotment of shares on 16 February 2018
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23 February 2018 | Resolutions
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15 February 2018 | Registered office address changed from 15 Sackville Street London W1S 3DN United Kingdom to 14 st George Street London W1S 1FE on 15 February 2018 (2 pages) |
23 January 2018 | Incorporation Statement of capital on 2018-01-23
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23 January 2018 | Incorporation Statement of capital on 2018-01-23
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