London
EC2Y 5AU
Director Name | Mr Dillinger Dirk |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 13 October 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Head Of Finance |
Country of Residence | Switzerland |
Correspondence Address | 1 London Wall Place London EC2Y 5AU |
Director Name | Thomas Sam Roger |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 London Wall Place London EC2Y 5AU |
Director Name | Mr Sean Fray |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2023(5 years, 5 months after company formation) |
Appointment Duration | 4 months |
Role | Deputy Head Of Private Asset Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 London Wall Place London EC2Y 5AU |
Secretary Name | Schroder Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 June 2018(same day as company formation) |
Correspondence Address | 1 London Wall Place London EC2Y 5AU |
Director Name | Mr Martyn William Bott |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2018(same day as company formation) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Central 2 Zurich 8001 |
Director Name | Mr Ravinder Singh Lamba |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2021(3 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kingsdown Avenue London W13 9PR |
Registered Address | 1 London Wall Place London EC2Y 5AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
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) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (7 months ago) |
---|---|
Next Return Due | 8 September 2024 (5 months, 1 week from now) |
18 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
---|---|
25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
17 February 2020 | Director's details changed for Mr Christopher Sebastian Austin on 14 February 2020 (2 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
6 August 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
2 July 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
17 September 2018 | Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (3 pages) |
17 September 2018 | Director's details changed for Mr Christopher Sebastian Austin on 10 September 2018 (2 pages) |
13 September 2018 | Change of details for Schroder Private Assets Holdings Limited as a person with significant control on 10 September 2018 (2 pages) |
10 September 2018 | Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 10 September 2018 (2 pages) |
21 August 2018 | Resolutions
|
25 June 2018 | Incorporation
Statement of capital on 2018-06-25
|