London
W1B 5AH
Director Name | Mr Robert Unsworth |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2020(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 08 June 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 210-220 Regent Street London W1B 5AH |
Director Name | Mr Marco Capello |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Emilio Di Spiezio Sardo |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Anatriello |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Eagle House 108 -110 Jermyn Street London SW1Y 6EE |
Registered Address | 210-220 Regent Street London W1B 5AH |
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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 | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
31 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (61 pages) |
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31 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages) |
26 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
11 August 2020 | Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page) |
11 August 2020 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page) |
11 August 2020 | Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page) |
24 March 2020 | Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages) |
24 March 2020 | Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages) |
24 March 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
5 August 2019 | Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on 5 August 2019 (1 page) |
12 July 2019 | Cessation of Bluegem Ii Gp Lp as a person with significant control on 3 July 2019 (1 page) |
12 July 2019 | Notification of Liberty Zeta Limited as a person with significant control on 3 July 2019 (2 pages) |
25 October 2018 | Current accounting period extended from 30 September 2019 to 31 January 2020 (3 pages) |
18 September 2018 | Incorporation Statement of capital on 2018-09-18
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