London
EC2M 1RX
Director Name | Mr James William Frankland Hepburn |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Old Broad Street London EC2M 1RX |
Director Name | Mr Kurt Hakansson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Rainstrasse 405 Meilen Ch 8706 |
Director Name | Dr Alexander Hedderich |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Franzosische Strasse 12 Berlin D-10117 |
Director Name | Mr Masoud Homayoun |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Hovslagargatan 3 Stockholm 111 48 |
Director Name | Mr Timothy Andrew Robinson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Lloyd's Avenue London EC3N 3DS |
Director Name | Ms Anna Sundell |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Hovslagargatan 3 Stockholm 111 48 |
Director Name | Mr Thomas Christian Crawley |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 June 2021) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Edward Hilton Clarke |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 March 2022) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 3rd Floor 55 Old Broad Street London EC2M 1RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
14 December 2021 | Delivered on: 21 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
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25 February 2019 | Delivered on: 1 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
3 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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17 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
13 September 2023 | Director's details changed for Mr Wael Nabil Abdou Elkhouly on 13 September 2023 (2 pages) |
19 April 2023 | Second filing of Confirmation Statement dated 21 December 2022 (3 pages) |
18 April 2023 | Second filing of Confirmation Statement dated 21 December 2022 (3 pages) |
17 April 2023 | Resolutions
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17 April 2023 | Statement of capital on 17 April 2023
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17 April 2023 | Statement by Directors (1 page) |
17 April 2023 | Solvency Statement dated 28/03/23 (1 page) |
4 January 2023 | Confirmation statement made on 21 December 2022 with updates
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25 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
1 September 2022 | Director's details changed for Mr James William Frankland Hepburn on 1 September 2022 (2 pages) |
6 July 2022 | Statement of capital on 6 July 2022
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6 July 2022 | Resolutions
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6 July 2022 | Statement by Directors (3 pages) |
6 July 2022 | Solvency Statement dated 27/06/22 (2 pages) |
4 April 2022 | Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022 (1 page) |
27 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
21 December 2021 | Registration of charge 117331040002, created on 14 December 2021 (35 pages) |
3 November 2021 | Full accounts made up to 31 December 2020 (26 pages) |
21 June 2021 | Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021 (1 page) |
21 June 2021 | Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021 (2 pages) |
9 March 2021 | Full accounts made up to 31 December 2019 (25 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
23 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
23 October 2019 | Satisfaction of charge 117331040001 in full (1 page) |
23 October 2019 | Termination of appointment of Masoud Homayoun as a director on 18 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Kurt Hakansson as a director on 18 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Thomas Christian Crawley as a director on 18 October 2019 (2 pages) |
23 October 2019 | Termination of appointment of Timothy Andrew Robinson as a director on 18 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Alexander Hedderich as a director on 18 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 18 October 2019 (2 pages) |
23 October 2019 | Termination of appointment of Anna Sundell as a director on 18 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Edward Hilton Clarke as a director on 18 October 2019 (2 pages) |
16 September 2019 | Statement of capital following an allotment of shares on 13 August 2019
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11 September 2019 | Withdrawal of a person with significant control statement on 11 September 2019 (3 pages) |
11 September 2019 | Notification of Deltic Top Invest Limited as a person with significant control on 12 August 2019 (4 pages) |
7 March 2019 | Statement of capital following an allotment of shares on 21 February 2019
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4 March 2019 | Resolutions
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4 March 2019 | Memorandum and Articles of Association (42 pages) |
1 March 2019 | Registration of charge 117331040001, created on 25 February 2019 (34 pages) |
18 December 2018 | Incorporation Statement of capital on 2018-12-18
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