One Angel Court
London
EC2R 7HJ
Director Name | Ms Angela Marie Russell |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Senior Managing Director, Europe |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Ms Isabel Rose Peacock |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(3 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Managing Director, Investments Management And Oper |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2021(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mrs Jill Hanson Rainford |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2018(same day as company formation) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Director Name | Mr Brian Robert Joseph Welsh |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
Director Name | Mr Paul Wayne Bashir |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Director Name | Mr Sebastiano Robert Vittorio D'Avanzo |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2019(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kkr, Stirling Square, 7 Carlton Gardens London SW1Y 5AD |
Director Name | Mr Russell Alexander Petrie |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 May 2020(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
Director Name | Mr Faraz Ur Rahman Kidwai |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 300 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
10 November 2022 | Delivered on: 10 November 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Property known as parkwood house, albion way, wembley (HA9 0LP) registered at hm land registration under title number AGL525515. Please see schedule 2 of the instrument for further details. Outstanding |
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23 February 2021 | Delivered on: 2 March 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
1 February 2021 | Delivered on: 3 February 2021 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The lease of the property at parkwood house, albion way, wembley HA9 0LP. For more details please refer to the instrument. Outstanding |
30 September 2018 | Delivered on: 5 October 2018 Persons entitled: Wells Fargo Bank N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
5 March 2021 | Second filing for the appointment of Mr Mark Stuart Allnutt as a director (3 pages) |
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4 March 2021 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2021 (2 pages) |
3 March 2021 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 23 February 2021 (1 page) |
3 March 2021 | Appointment of Mr Mark Stuart Allnut as a director on 23 February 2021
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3 March 2021 | Termination of appointment of Russell Alexander Petrie as a director on 23 February 2021 (1 page) |
3 March 2021 | Notification of Gepe Uk Colorado Holdco Limited as a person with significant control on 23 February 2021 (2 pages) |
3 March 2021 | Termination of appointment of Brian Robert Joseph Welsh as a director on 23 February 2021 (1 page) |
3 March 2021 | Cessation of Kkr & Co. Inc. as a person with significant control on 23 February 2021 (1 page) |
3 March 2021 | Appointment of Mr Faraz Ur Rahman Kidwai as a director on 23 February 2021 (2 pages) |
2 March 2021 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2 March 2021 (1 page) |
2 March 2021 | Registration of charge 115876710003, created on 23 February 2021 (80 pages) |
3 February 2021 | Registration of charge 115876710002, created on 1 February 2021 (11 pages) |
28 October 2020 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page) |
15 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
22 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
29 July 2020 | Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020 (1 page) |
12 May 2020 | Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020 (1 page) |
12 May 2020 | Appointment of Mr Russell Alexander Petrie as a director on 1 May 2020 (2 pages) |
7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
31 July 2019 | Director's details changed for Mrs Jill Marie Hanson on 30 July 2019 (2 pages) |
11 June 2019 | Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 11 June 2019 (2 pages) |
24 January 2019 | Director's details changed for Mr Paul Wayne Bashir on 24 January 2019 (2 pages) |
24 January 2019 | Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 January 2019 (1 page) |
10 January 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages) |
10 December 2018 | Appointment of Mr Paul Wayne Bashir as a director on 30 November 2018 (2 pages) |
5 October 2018 | Registration of charge 115876710001, created on 30 September 2018 (53 pages) |
25 September 2018 | Incorporation Statement of capital on 2018-09-25
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