60 Threadneedle Street, London
London
EC2R 8HP
Director Name | Mr Steve Eric Torr |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | South African |
Status | Current |
Appointed | 30 August 2018(same day as company formation) |
Role | Credit Analyst |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Gregory Heinz Betz |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 18 December 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Martin James Williams |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2019(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Ross Michael Butler |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2019(11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Jamie Matthew Mitchell |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Stephen John Cramer |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Ms Vanessa Claire Hall |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Michel Lowy |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 28 February 2024(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Timothy Guy Howson |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Mr Michel Lowy |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 August 2018(same day as company formation) |
Role | Banker |
Country of Residence | Hong Kong |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Mr James Richard Kottler |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Mr Gary Stephen Mann |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 May 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr David Beckett |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 17 March 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Director Name | Mr Richard Stuart Revill |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2021(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2024) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
Registered Address | 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
9 May 2023 | Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and all current and future intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding |
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23 October 2018 | Delivered on: 26 October 2018 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and any current and future intellectual property (except for floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding |
16 October 2020 | Director's details changed for Mr Ross Michael Butler on 10 September 2020 (2 pages) |
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16 October 2020 | Director's details changed for Mr Martin James Williams on 10 September 2020 (2 pages) |
16 October 2020 | Director's details changed for Mr Gary Stephen Mann on 10 September 2020 (2 pages) |
16 October 2020 | Director's details changed for Mr Steve Eric Torr on 10 September 2020 (2 pages) |
7 October 2020 | Appointment of Mr David Beckett as a director on 6 October 2020 (2 pages) |
7 October 2020 | Termination of appointment of Michel Lowy as a director on 6 October 2020 (1 page) |
11 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
10 September 2020 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP on 10 September 2020 (1 page) |
11 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
9 September 2019 | Termination of appointment of James Richard Kottler as a director on 8 August 2019 (1 page) |
2 September 2019 | Appointment of Mr Gary Stephen Mann as a director on 20 August 2019 (2 pages) |
15 August 2019 | Appointment of Mr Ross Michael Butler as a director on 26 July 2019 (2 pages) |
24 May 2019 | Appointment of Mr Martin James Williams as a director on 9 March 2019 (2 pages) |
14 May 2019 | Statement of capital following an allotment of shares on 3 April 2019
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18 March 2019 | Appointment of Mr James Richard Kottler as a director on 1 March 2019 (2 pages) |
3 January 2019 | Termination of appointment of Timothy Guy Howson as a director on 18 December 2018 (1 page) |
3 January 2019 | Appointment of Mr Gregory Heinz Betz as a director on 18 December 2018 (2 pages) |
8 November 2018 | Resolutions
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6 November 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
26 October 2018 | Registration of charge 115444130001, created on 23 October 2018 (64 pages) |
30 August 2018 | Incorporation Statement of capital on 2018-08-30
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