London
W1H 5BT
Director Name | Mr Andrew David Stevens |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 66 Seymour Street London W1H 5BT |
Director Name | Mr Mark Veevers |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 66 Seymour Street London W1H 5BT |
Director Name | Mr Jago Westmacott |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 66 Seymour Street London W1H 5BT |
Director Name | Mr Gavyn Davies |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 May 2022) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 66 Seymour Street London W1H 5BT |
Director Name | Mr Colin Lafontaine Jackson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 May 2022) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 66 Seymour Street London W1H 5BT |
Registered Address | 66 Seymour Street London W1H 5BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 1 week from now) |
1 February 2024 | Confirmation statement made on 20 January 2024 with updates (6 pages) |
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29 January 2024 | Second filing of a statement of capital following an allotment of shares on 30 October 2023
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29 January 2024 | Second filing of a statement of capital following an allotment of shares on 12 September 2023
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29 January 2024 | Second filing of a statement of capital following an allotment of shares on 11 August 2023
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27 November 2023 | Memorandum and Articles of Association (25 pages) |
27 November 2023 | Resolutions
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21 November 2023 | Statement of capital following an allotment of shares on 30 October 2023
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19 October 2023 | Second filing of a statement of capital following an allotment of shares on 11 August 2023
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16 October 2023 | Statement of capital following an allotment of shares on 12 September 2023
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6 October 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
29 August 2023 | Memorandum and Articles of Association (25 pages) |
29 August 2023 | Resolutions
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22 August 2023 | Statement of capital following an allotment of shares on 11 August 2023
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22 August 2023 | Appointment of Mr Nicholas Benjamin Baker as a director on 14 August 2023 (2 pages) |
22 August 2023 | Appointment of Colin La Fontaine Jackson as a director on 14 August 2023 (2 pages) |
22 August 2023 | Statement of capital following an allotment of shares on 11 August 2023
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22 August 2023 | Termination of appointment of Andrew David Stevens as a director on 14 August 2023 (1 page) |
26 January 2023 | Confirmation statement made on 20 January 2023 with updates (5 pages) |
23 December 2022 | Statement of capital following an allotment of shares on 7 November 2022
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23 December 2022 | Statement of capital following an allotment of shares on 31 October 2022
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7 October 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
31 August 2022 | Statement of capital following an allotment of shares on 21 July 2022
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7 June 2022 | Termination of appointment of Colin Lafontaine Jackson as a director on 23 May 2022 (1 page) |
7 June 2022 | Termination of appointment of Gavyn Davies as a director on 23 May 2022 (1 page) |
20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
4 October 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
25 March 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
2 March 2021 | Confirmation statement made on 20 January 2021 with updates (6 pages) |
2 March 2021 | Notification of Andrew Stevens as a person with significant control on 8 October 2020 (2 pages) |
2 March 2021 | Notification of Gavyn Davies as a person with significant control on 8 October 2020 (2 pages) |
2 March 2021 | Cessation of Joseph Davidson as a person with significant control on 8 October 2020 (1 page) |
21 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
17 November 2020 | Resolutions
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17 November 2020 | Resolutions
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17 November 2020 | Memorandum and Articles of Association (10 pages) |
17 November 2020 | Resolutions
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13 November 2020 | Sub-division of shares on 8 October 2020 (6 pages) |
13 November 2020 | Change of share class name or designation (2 pages) |
11 November 2020 | Statement of capital following an allotment of shares on 8 October 2020
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11 November 2020 | Statement of capital following an allotment of shares on 8 October 2020
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30 October 2020 | Appointment of Mr Mark Veevers as a director on 8 October 2020 (2 pages) |
30 October 2020 | Appointment of Mr Jago Westmacott as a director on 8 October 2020 (2 pages) |
30 October 2020 | Appointment of Mr Andrew David Stevens as a director on 8 October 2020 (2 pages) |
30 October 2020 | Appointment of Mr Colin Lafontaine Jackson as a director on 8 October 2020 (2 pages) |
30 October 2020 | Appointment of Mr Gavyn Davies as a director on 8 October 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
21 January 2019 | Incorporation Statement of capital on 2019-01-21
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