| Company Name | Axiom UK Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11883378 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Michael Beetz |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Francois Emmanuel Marie Louis De Mitry |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Investor, Partner |
| Country of Residence | England |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Justin Philip Crotty |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 April 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years |
| Role | Chief Operating Officer, Anaqua |
| Country of Residence | United States |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Robert Carlo Romeo |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 April 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years |
| Role | President & Chief Executive Officer, Anaqua |
| Country of Residence | United States |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Daniel Kevin MÃœLler |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 April 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Jacob Gritter |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Senior Associate |
| Country of Residence | England |
| Correspondence Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
Location
| Registered Address | Square Suite, 6th Floor, 3 St. James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 9 March 2024 with updates (10 pages) |
|---|---|
| 22 February 2024 | Director's details changed for Mr Robert Carlo Romeo on 21 February 2024 (2 pages) |
| 17 January 2024 | Change of share class name or designation (2 pages) |
| 15 December 2023 | Change of share class name or designation (2 pages) |
| 30 October 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 30 October 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 30 October 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 13 September 2023 | Group of companies' accounts made up to 31 December 2022 (64 pages) |
| 13 March 2023 | Change of share class name or designation (2 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (10 pages) |
| 13 January 2023 | Statement of capital following an allotment of shares on 15 December 2022
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| 13 January 2023 | Statement of capital following an allotment of shares on 15 December 2022
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| 13 January 2023 | Statement of capital following an allotment of shares on 15 December 2022
|
| 13 January 2023 | Statement of capital following an allotment of shares on 15 December 2022
|
| 7 November 2022 | Group of companies' accounts made up to 31 December 2021 (63 pages) |
| 11 September 2022 | Termination of appointment of Jacob Gritter as a director on 8 September 2022 (1 page) |
| 17 March 2022 | Director's details changed for Mr Daniel Kevin Müller on 17 March 2022 (2 pages) |
| 17 March 2022 | Director's details changed for Mr Daniel Kevin Müller on 17 March 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 13 March 2022 with updates (10 pages) |
| 17 March 2022 | Director's details changed for Michael Beetz on 17 March 2022 (2 pages) |
| 17 March 2022 | Director's details changed for Jacob Gritter on 17 March 2022 (2 pages) |
| 8 February 2022 | Director's details changed for Jacob Gritter on 7 February 2022 (2 pages) |
| 28 January 2022 | Change of share class name or designation (2 pages) |
| 18 January 2022 | Change of share class name or designation (2 pages) |
| 14 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
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| 14 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
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| 14 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
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| 26 November 2021 | Group of companies' accounts made up to 31 December 2020 (64 pages) |
| 20 September 2021 | Change of share class name or designation (2 pages) |
| 7 July 2021 | Resolutions
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| 21 June 2021 | Solvency Statement dated 09/06/21 (7 pages) |
| 21 June 2021 | Statement by Directors (7 pages) |
| 21 June 2021 | Statement of capital on 21 June 2021
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| 15 June 2021 | Resolutions
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| 14 June 2021 | Second filing of a statement of capital following an allotment of shares on 2 November 2020
|
| 3 June 2021 | Group of companies' accounts made up to 31 December 2019 (60 pages) |
| 23 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
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| 23 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 18 May 2021 | Confirmation statement made on 13 March 2021 with updates (9 pages) |
| 13 March 2021 | Statement of capital following an allotment of shares on 2 November 2020
|
| 23 June 2020 | Second filing of a statement of capital following an allotment of shares on 18 September 2019
|
| 29 May 2020 | Confirmation statement made on 13 March 2020 with updates (8 pages) |
| 25 November 2019 | Statement of capital following an allotment of shares on 18 September 2019
|
| 30 September 2019 | Resolutions
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| 14 May 2019 | Director's details changed for Mr Daniel Kevin Müller on 30 April 2019 (2 pages) |
| 2 May 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 1 May 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 30 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2019 | Change of share class name or designation (2 pages) |
| 25 April 2019 | Resolutions
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| 12 April 2019 | Appointment of Mr Daniel Kevin Müller as a director on 10 April 2019 (2 pages) |
| 12 April 2019 | Appointment of Mr Robert Carlo Romeo as a director on 10 April 2019 (2 pages) |
| 12 April 2019 | Appointment of Mr Justin Philip Crotty as a director on 10 April 2019 (2 pages) |
| 28 March 2019 | Cessation of Ana Tf as a person with significant control on 14 March 2019 (1 page) |
| 28 March 2019 | Notification of a person with significant control statement (2 pages) |
| 18 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 14 March 2019 | Incorporation Statement of capital on 2019-03-14
|