London
W1U 3RZ
Secretary Name | Mr Igor Urra |
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Status | Current |
Appointed | 17 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Francesco Javier Fernandez Hidalgo |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 72-74 Lombard Street London EC3V 9AY |
Director Name | Mr Miguel Jose Janin Santos |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Gonzaga Kutz |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Juan Carlos Machuca Siguero |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Ignacio Francisco Borja Morais Lopez |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Ms Cristina Gines Pallares |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 25 September 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Anselmo Andrade Rodriguez |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Ignacio David Morillas Paredes |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Juan Pablo Perez Royo |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 25 September 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Ms Gabriela MartÍNez De AragÓN Calvo |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 25 September 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 63 St. Mary Axe 8th Floor London EC3A 8AA |
Director Name | Mr Javier Teulon Ramirez |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Ms Carla Vargas Puccio |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Keegan Jacob Pierce |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Ms Raquel Barrera Moreno |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Ms MÓNica Carolina FernÁNdez-Mejuto Rodriguez |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 June 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Daniel Feliu Vera |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 13 June 2023(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Banker |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Gregory John Monkman Harris |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Irene GÓMez-Romero |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 August 2023(5 years after company formation) |
Appointment Duration | 7 months |
Role | Executive Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Moises Cedeno Tovar |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 September 2023(5 years after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Manager |
Country of Residence | Spain |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Gianluca Landolina |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 07 November 2023(5 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | CEO |
Country of Residence | Italy |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mrs Nuria Corominas-Rovira |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 August 2021) |
Role | Public Relations Director |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Jeronimo Cruz Diez Del Corral |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2021) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Regina House 1-5 Queen Street London EC4N 1SW |
Director Name | Mr Jorge Gil De Gomez Santos |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2021) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Gonzalo Coello De Portugal |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2021) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Philip Andre Paddack |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Juan Botin De Martin-Barbadillo |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 June 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Triton Square London NW1 3AN |
Director Name | Mr Gonzalo Azcarraga |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 September 2018(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 February 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Adam David Leslie Munday |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 January 2022) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Melia White House Hotel Albany Street Regents Park London NW1 3UP |
Director Name | Mr Alberto Coll Caballe |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 February 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 24 February 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 122 Leadenhall Street London EC3V 4AB |
Director Name | Miss Maria Ascension Alvaro Meseguer |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 February 2019(6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 October 2023) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Waterside (Orient 2a) Harmondsworth West Drayton UB7 0GB |
Director Name | Mr Sergi Periago Estornell |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 April 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 September 2020) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Director Name | Mr Adria Galian Valldeneu |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 February 2021(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 June 2022) |
Role | Banking |
Country of Residence | Spain |
Correspondence Address | 120 Pall Mall London SW1Y 5EA |
Director Name | Mr Alfonso Juan Alvarez Villamarin |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 December 2023) |
Role | Telephone Engineer |
Country of Residence | England |
Correspondence Address | 126 Wigmore Street London W1U 3RZ |
Registered Address | 126 Wigmore Street London W1U 3RZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
5 March 2021 | Appointment of Mr Adria Galian Valldeneu as a director on 24 February 2021 (2 pages) |
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5 March 2021 | Termination of appointment of Alberto Coll Caballe as a director on 24 February 2021 (1 page) |
20 November 2020 | Appointment of Ms Gabriela MartÃnez De Aragón Calvo as a director on 25 September 2020 (2 pages) |
20 November 2020 | Termination of appointment of Adrian Torres Torres as a director on 25 September 2020 (1 page) |
20 November 2020 | Termination of appointment of Sergi Periago Estornell as a director on 25 September 2020 (1 page) |
20 November 2020 | Appointment of Mr Juan Pablo Perez Royo as a director on 25 September 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
13 July 2020 | Appointment of Mr Anselmo Andrade Rodriguez as a director on 29 January 2020 (2 pages) |
13 July 2020 | Termination of appointment of Gonzalo Azcarraga as a director on 13 February 2020 (1 page) |
13 July 2020 | Appointment of Ms Cristina Gines Pallares as a director on 25 September 2019 (2 pages) |
13 July 2020 | Termination of appointment of Philip Andre Paddack as a director on 1 November 2019 (1 page) |
13 July 2020 | Appointment of Mr Ignacio David Morillas Paredes as a director on 29 January 2020 (2 pages) |
29 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
19 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
8 August 2019 | Appointment of Mr Miguel Jose Janin Santos as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Sergi Periago Estornell as a director on 1 April 2019 (2 pages) |
8 August 2019 | Appointment of Mr Alberto Coll Caballe as a director on 11 February 2019 (2 pages) |
8 August 2019 | Appointment of Mrs Nuria Corominas-Rovira as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Javier Maria San Basilio Pardo as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Ignacio Francisco Borja Morais Lopez as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Gonzalo Azcarraga as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Jorge Gil De Gomez Santos as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Philip Andre Paddack as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Juan Carlos Machuca Siguero as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Juan Botin De Martin-Barbadillo as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Adrian Torres Torres as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Miss Maria Ascension Alvaro Meseguer as a director on 19 February 2019 (2 pages) |
8 August 2019 | Appointment of Mr Adam David Leslie Munday as a director on 1 February 2019 (2 pages) |
8 August 2019 | Appointment of Mr Angel Ramon Ramirez Llorente as a director on 14 February 2019 (2 pages) |
8 August 2019 | Appointment of Mr Gonzaga Kutz as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Gonzalo Coello De Portugal as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Francesco Javier Fernandez Hidalgo as a director on 17 September 2018 (2 pages) |
8 August 2019 | Appointment of Mr Jeronimo Cruz Diez Del Corral as a director on 17 September 2018 (2 pages) |
1 July 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
17 August 2018 | Incorporation
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17 August 2018 | Secretary's details changed for Mr Igor Urra on 17 August 2018 (1 page) |