London
W1B 2AF
Director Name | Mr Alexander William Devonshire Royle |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Swallow Place London W1B 2AF |
Director Name | Mr Leon Wayne St Aubyne Marshall |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2024(5 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Global Head Of Sales, Ceo Europe |
Country of Residence | United Kingdom |
Correspondence Address | 5 Swallow Place London W1B 2AF |
Director Name | Mr Stephen Kelso |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | We Work, North West House 119-127 Marylebone Road London NW1 5PU |
Director Name | Mr Peter Wisniewski |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 2020) |
Role | Head Of Trading, Galaxy Digital Holdings |
Country of Residence | United States |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr Michael Herman |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 November 2022) |
Role | Head Of Asia, Galaxy Digital |
Country of Residence | Japan |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Christopher Ferraro |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 June 2023) |
Role | President, Galaxy Digital Holdings |
Country of Residence | United States |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr William Dulude |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2021(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr Timothy Grant |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2021(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 July 2023) |
Role | Head Of Europe For Galaxy Digital |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Gavin Phillips |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 25 November 2022) |
Role | Head Of Institutional Sales, Europe |
Country of Residence | United Kingdom |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Registered Address | 5 Swallow Place London W1B 2AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 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 | 30 December |
Latest Return | 2 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
31 January 2021 | Appointment of Mr. William Dulude as a director on 29 January 2021 (2 pages) |
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5 January 2021 | Termination of appointment of Peter Wisniewski as a director on 31 December 2020 (1 page) |
5 January 2021 | Appointment of Mr. Jason Peter Urban as a director on 31 December 2020 (2 pages) |
29 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2020 | Accounts for a small company made up to 30 December 2019 (13 pages) |
15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
20 August 2020 | Director's details changed for Mr Peter Wisniewski on 7 March 2020 (2 pages) |
17 July 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
28 April 2020 | Registered office address changed from We Work, North West House 119-127 Marylebone Road London NW1 5PU United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 28 April 2020 (1 page) |
7 February 2020 | Appointment of Mr Michael Herman as a director on 29 January 2020 (2 pages) |
7 February 2020 | Appointment of Mr Peter Wisniewski as a director on 29 January 2020 (2 pages) |
7 February 2020 | Appointment of Mr Christopher Ferraro as a director on 29 January 2020 (2 pages) |
6 February 2020 | Termination of appointment of Stephen Kelso as a director on 29 January 2020 (1 page) |
16 September 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
19 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
3 August 2018 | Incorporation Statement of capital on 2018-08-03
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