London
W1H 6LT
Director Name | Ms Emily Clare Bird |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Richa Srivastava |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 June 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 6DA |
Director Name | Ms Kirsty Ann-Marie Wilman |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2023(5 years, 2 months after company formation) |
Appointment Duration | 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Matthew Hele |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2023(5 years, 3 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square 2nd Floor London W1H 6LT |
Director Name | Ben John Tolhurst |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2023(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Secretary Name | Hermes Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 15 March 2018(same day as company formation) |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Director Name | Mr Timothy George Barlow |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Christopher Mark Taylor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Mr Christopher Raymond Andrew Darroch |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Mrs Ira Atanasova Panova |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 23 July 2018(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2019) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Mr Roderick Carnan |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Styliani Koukidou |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 October 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 July 2021) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Mr David John Price |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(4 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 June 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Director Name | Andrea Alessandro Orlandi |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2022(4 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 June 2023) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square 2nd Floor London W1H 6LT |
Registered Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
20 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
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13 March 2024 | Accounts for a small company made up to 30 June 2023 (32 pages) |
10 August 2023 | Appointment of Ben John Tolhurst as a director on 7 August 2023 (2 pages) |
11 July 2023 | Appointment of Matthew Hele as a director on 29 June 2023 (2 pages) |
11 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 (1 page) |
5 June 2023 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 (2 pages) |
19 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page) |
16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
16 March 2023 | Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 (2 pages) |
6 January 2023 | Accounts for a small company made up to 30 June 2022 (32 pages) |
1 August 2022 | Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 (2 pages) |
1 August 2022 | Termination of appointment of Roderick Carnan as a director on 20 July 2022 (1 page) |
23 June 2022 | Termination of appointment of David John Price as a director on 21 June 2022 (1 page) |
21 June 2022 | Appointment of Emily Clare Bird as a director on 21 June 2022 (2 pages) |
21 June 2022 | Appointment of Richa Srivastava as a director on 21 June 2022 (2 pages) |
21 June 2022 | Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022 (1 page) |
21 June 2022 | Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022 (1 page) |
6 April 2022 | Appointment of Mr David John Price as a director on 28 March 2022 (2 pages) |
25 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a small company made up to 30 June 2021 (32 pages) |
5 August 2021 | Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021 (2 pages) |
29 July 2021 | Termination of appointment of Styliani Koukidou as a director on 23 July 2021 (1 page) |
6 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
6 January 2021 | Accounts for a small company made up to 30 June 2020 (29 pages) |
18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a small company made up to 30 June 2019 (26 pages) |
9 October 2019 | Appointment of Styliani Koukidou as a director on 1 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019 (1 page) |
1 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
20 September 2018 | Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages) |
7 August 2018 | Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018 (2 pages) |
7 August 2018 | Appointment of Mr Roderick Carnan as a director on 23 July 2018 (2 pages) |
7 August 2018 | Termination of appointment of Timothy George Barlow as a director on 23 July 2018 (1 page) |
11 May 2018 | Change of details for Britel Fund Nominees Limited as a person with significant control on 29 March 2018 (2 pages) |
11 May 2018 | Cessation of Cppib Us Re-1, Inc. as a person with significant control on 15 March 2018 (1 page) |
23 April 2018 | Registered office address changed from 150 Cheapside London EC2V 6ET United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 23 April 2018 (1 page) |
5 April 2018 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
15 March 2018 | Incorporation
Statement of capital on 2018-03-15
|