London
EC4M 7RD
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2020(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Padraic Gerrard McGuinn |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 October 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Delivery Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Graeme Stuart Munro |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Ian Whitfield |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Dawn Elizabeth Childs |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr William Davis |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chief Investment Officer |
Country of Residence | United States |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Secretary Name | Nicola Jane Grinham |
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Status | Current |
Appointed | 25 May 2023(5 years after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | James Perrie |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(5 years, 8 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Paul Edward Hammett |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | C F O |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Paul Hood |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Martin Joseph Lynch |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Clive Atkinson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 January 2023) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Robert Anthony Cox |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2021(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
8 February 2024 | Appointment of James Perrie as a director on 26 January 2024 (2 pages) |
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25 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
5 June 2023 | Appointment of Nicola Jane Grinham as a secretary on 25 May 2023 (2 pages) |
24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
24 April 2023 | Termination of appointment of Martin Joseph Lynch as a director on 24 April 2023 (1 page) |
7 February 2023 | Termination of appointment of Clive Atkinson as a director on 27 January 2023 (1 page) |
10 January 2023 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
24 August 2022 | Appointment of Mr William Davis as a director on 1 August 2022 (2 pages) |
24 August 2022 | Termination of appointment of Robert Anthony Cox as a director on 1 August 2022 (1 page) |
24 August 2022 | Appointment of Dawn Elizabeth Childs as a director on 1 August 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
19 January 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
19 October 2021 | Appointment of Mr Ian Whitfield as a director on 15 October 2021 (2 pages) |
19 October 2021 | Appointment of Mr Padraic Mcguinn as a director on 15 October 2021 (2 pages) |
19 October 2021 | Appointment of Mr Graeme Stuart Munro as a director on 15 October 2021 (2 pages) |
15 October 2021 | Appointment of Mr Robert Cox as a director on 15 October 2021 (2 pages) |
5 July 2021 | Previous accounting period shortened from 30 May 2021 to 31 December 2020 (1 page) |
28 June 2021 | Accounts for a dormant company made up to 30 May 2020 (2 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
26 April 2021 | Previous accounting period shortened from 30 November 2020 to 30 May 2020 (1 page) |
26 March 2021 | Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
23 November 2020 | Appointment of Mr Clive Atkinson as a director on 20 November 2020 (2 pages) |
23 November 2020 | Appointment of Mr Nicholas Peter On as a director on 20 November 2020 (2 pages) |
29 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
17 December 2019 | Termination of appointment of Paul Edward Hammett as a director on 26 September 2019 (1 page) |
17 December 2019 | Termination of appointment of Paul Hood as a director on 12 November 2019 (1 page) |
28 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
25 May 2018 | Incorporation Statement of capital on 2018-05-25
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