London
W1W 6BP
Director Name | Mr Edouard Bessire |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 May 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Director Name | Mr Mark Emanuel Cachia |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Maltese,American |
Status | Current |
Appointed | 24 January 2022(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Fund Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Registered Address | Brock House 19 Langham Street London W1W 6BP |
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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 30 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
11 April 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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8 November 2022 | Confirmation statement made on 4 November 2022 with updates (11 pages) |
17 June 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
7 April 2022 | Confirmation statement made on 6 April 2022 with updates (10 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (10 pages) |
25 February 2022 | Statement of capital following an allotment of shares on 25 February 2022
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31 January 2022 | Appointment of Mr Mark Emanuel Cachia as a director on 24 January 2022 (2 pages) |
31 January 2022 | Notification of Mark Emanuel Cachia as a person with significant control on 24 January 2022 (2 pages) |
14 January 2022 | Statement of capital following an allotment of shares on 14 January 2022
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6 December 2021 | Director's details changed for Mr Edouard Bessire on 6 December 2021 (2 pages) |
30 November 2021 | Cessation of Guillaume Gonnaud as a person with significant control on 8 May 2018 (1 page) |
26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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26 November 2021 | Statement of capital following an allotment of shares on 25 November 2021
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25 November 2021 | Confirmation statement made on 24 November 2021 with updates (8 pages) |
2 November 2021 | Registered office address changed from 2 Ordnance Mews London NW8 6PF United Kingdom to Brock House 19 Langham Street London W1W 6BP on 2 November 2021 (1 page) |
30 October 2021 | Memorandum and Articles of Association (18 pages) |
30 October 2021 | Resolutions
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10 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
18 September 2020 | Confirmation statement made on 9 August 2020 with updates (8 pages) |
13 July 2020 | Memorandum and Articles of Association (33 pages) |
13 July 2020 | Resolutions
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29 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
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23 June 2020 | Statement of capital following an allotment of shares on 18 June 2020
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16 June 2020 | Statement of capital following an allotment of shares on 16 June 2020
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11 May 2020 | Memorandum and Articles of Association (17 pages) |
11 May 2020 | Resolutions
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5 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
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5 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
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9 April 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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7 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
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20 August 2019 | Confirmation statement made on 9 August 2019 with updates (6 pages) |
20 August 2019 | Change of details for Mr Edouard Bessire as a person with significant control on 4 August 2019 (2 pages) |
20 August 2019 | Change of details for Mr Hugo Napier Mcdonaugh as a person with significant control on 4 August 2019 (2 pages) |
19 June 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
14 January 2019 | Director's details changed for Mr Edouard Bessire on 14 January 2019 (2 pages) |
14 January 2019 | Change of details for Mr Edouard Bessire as a person with significant control on 14 January 2019 (2 pages) |
29 November 2018 | Statement of capital following an allotment of shares on 29 November 2018
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23 October 2018 | Statement of capital following an allotment of shares on 23 October 2018
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29 August 2018 | Statement of capital following an allotment of shares on 29 August 2018
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28 August 2018 | Statement of capital following an allotment of shares on 28 August 2018
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9 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
21 July 2018 | Statement of capital following an allotment of shares on 20 July 2018
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20 July 2018 | Statement of capital following an allotment of shares on 20 July 2018
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21 May 2018 | Appointment of Mr Edouard Bessire as a director on 21 May 2018 (2 pages) |
8 May 2018 | Statement of capital following an allotment of shares on 8 May 2018
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22 February 2018 | Incorporation Statement of capital on 2018-02-22
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