London
SW1Y 4JH
Director Name | Mr Andrew Thomas Wynn |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2018(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 26 St. James's Square London SW1Y 4JH |
Director Name | Mr Mark Blower |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(2 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 26 St. James's Square London SW1Y 4JH |
Director Name | Mr James Gavey |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 26 St. James's Square London SW1Y 4JH |
Registered Address | 26 St. James's Square London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 4 days from now) |
16 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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1 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 April 2019 | Confirmation statement made on 27 March 2019 with updates (5 pages) |
5 February 2019 | Statement of capital following an allotment of shares on 24 September 2018
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5 February 2019 | Change of share class name or designation (2 pages) |
4 February 2019 | Resolutions
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13 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
18 April 2018 | Appointment of Mr Andrew Thomas Wynn as a director on 5 April 2018 (2 pages) |
28 March 2018 | Incorporation Statement of capital on 2018-03-28
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