London
WC2H 9EA
Director Name | Mr Sydney Englebert Taylor |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2018(same day as company formation) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
Secretary Name | Bridget Frisby |
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Status | Current |
Appointed | 10 December 2019(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 5th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
Director Name | Mr Joseph Cook |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2018(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT |
Registered Address | 5th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
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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 10 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 | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
5 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
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3 October 2023 | Statement of capital following an allotment of shares on 2 May 2023
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3 October 2023 | Statement of capital following an allotment of shares on 18 July 2023
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27 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
20 June 2023 | Statement of capital following an allotment of shares on 25 January 2023
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15 June 2023 | Appointment of Ms Gemma Nandita Kataky as a director on 7 June 2023 (2 pages) |
13 June 2023 | Appointment of Mr Sydney Englebert Taylor as a director on 7 June 2023 (2 pages) |
10 February 2023 | Termination of appointment of Sydney Englebert Taylor as a director on 2 February 2023 (1 page) |
10 February 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2 February 2023 (1 page) |
10 February 2023 | Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2 February 2023 (2 pages) |
10 February 2023 | Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 2 February 2023 (2 pages) |
22 December 2022 | Statement of capital following an allotment of shares on 21 October 2022
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22 December 2022 | Statement of capital following an allotment of shares on 27 July 2022
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21 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
16 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
16 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
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4 March 2022 | Statement of capital following an allotment of shares on 3 March 2022
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4 February 2022 | Statement of capital following an allotment of shares on 31 December 2021
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24 September 2021 | Statement of capital following an allotment of shares on 22 September 2021
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23 August 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
26 July 2021 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 July 2021 (2 pages) |
13 June 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
28 January 2021 | Statement of capital following an allotment of shares on 28 January 2021
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5 October 2020 | Statement of capital following an allotment of shares on 17 September 2020
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2 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
9 March 2020 | Director's details changed for Mr Sydney Englebert Taylor on 18 November 2019 (2 pages) |
9 March 2020 | Director's details changed for Ms Gemma Nandita Kataky on 18 November 2019 (2 pages) |
8 January 2020 | Appointment of Bridget Frisby as a secretary on 10 December 2019 (2 pages) |
26 November 2019 | Registered office address changed from 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 5th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA on 26 November 2019 (2 pages) |
22 November 2019 | Registered office address changed from 4th Floor Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 22 November 2019 (1 page) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
27 September 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
23 September 2019 | Termination of appointment of Joseph Cook as a director on 20 September 2019 (1 page) |
20 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
14 June 2018 | Incorporation Statement of capital on 2018-06-14
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