London
SW1W 0AU
Director Name | Mr Graeme John Dell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Colin Patrick Taheny |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Head Of Operations |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Mr Thomas Lack |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Director Name | Ms Nicole Jayne Gates |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2021(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 December 2022) |
Role | Chief Credit Officer |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 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, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
23 August 2023 | Full accounts made up to 31 December 2022 (27 pages) |
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7 August 2023 | Termination of appointment of Graeme John Dell as a director on 1 August 2023 (1 page) |
12 April 2023 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023 (1 page) |
28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
2 February 2023 | Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022 (2 pages) |
30 January 2023 | Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023 (1 page) |
12 January 2023 | Appointment of Ms Angharad Needham as a director on 21 December 2022 (2 pages) |
3 January 2023 | Termination of appointment of Mark Jonathan Hickey as a director on 23 December 2022 (1 page) |
14 December 2022 | Termination of appointment of Nicole Jayne Gates as a director on 7 December 2022 (1 page) |
7 December 2022 | Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022 (2 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
2 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
18 August 2021 | Appointment of Mr Graeme John Dell as a director on 10 August 2021 (2 pages) |
10 July 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
5 May 2021 | Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021 (2 pages) |
5 May 2021 | Termination of appointment of Thomas Lack as a director on 19 April 2021 (1 page) |
2 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
13 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
11 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
26 November 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
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