London
W1D 3BG
Director Name | Mr Charles Galinier-Warrain |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St George Street London W1S 1FS |
Director Name | Mr Fabrice Aurelien Nottin |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St George Street London W1S 1FS |
Registered Address | 1 Soho Place London W1D 3BG |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
23 January 2019 | Delivered on: 24 January 2019 Persons entitled: Bnp Paribas, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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3 February 2021 | Termination of appointment of Fabrice Aurelien Nottin as a director on 31 December 2020 (1 page) |
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25 February 2020 | Confirmation statement made on 12 December 2019 with no updates (2 pages) |
15 February 2019 | Termination of appointment of Charles Galinier-Warrain as a director on 15 February 2019 (1 page) |
24 January 2019 | Registration of charge 117264620001, created on 23 January 2019 (41 pages) |
13 December 2018 | Incorporation Statement of capital on 2018-12-13
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