London
W1T 1AL
Director Name | Mr Joseph Steven Giannamore |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Secretary Name | Mr Graeme Chaffe |
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Status | Current |
Appointed | 13 December 2019(4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Tassilo Arnhold |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Nassim Cherchali |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Ms Victoria Brown |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 October 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Solicitor, General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Graeme Chaffe |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Michael Edwards |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2019(same day as company formation) |
Role | Chief Operating Partner |
Country of Residence | United Kingdom |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Ms Amber Hilkene |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2019(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Andrew David Jackson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2019(4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Justin Deering Sulger |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2019(4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Edward Green |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Registered Address | One Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
24 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
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15 May 2023 | Termination of appointment of Amber Hilkene as a director on 14 May 2023 (1 page) |
3 January 2023 | Termination of appointment of Michael Edwards as a director on 31 December 2022 (1 page) |
19 December 2022 | Memorandum and Articles of Association (14 pages) |
19 December 2022 | Resolutions
|
18 October 2022 | Appointment of Mr Graeme Chaffe as a director on 13 October 2022 (2 pages) |
18 October 2022 | Appointment of Ms Victoria Brown as a director on 13 October 2022 (2 pages) |
29 September 2022 | Cessation of Anacap Holdco Limited as a person with significant control on 28 September 2022 (1 page) |
29 September 2022 | Notification of Anacap Financial Partners Holdings Limited as a person with significant control on 28 September 2022 (2 pages) |
28 September 2022 | Termination of appointment of Justin Deering Sulger as a director on 27 September 2022 (1 page) |
28 September 2022 | Termination of appointment of Edward Green as a director on 27 September 2022 (1 page) |
17 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
10 May 2022 | Notification of Anacap Holdco Limited as a person with significant control on 28 April 2022 (2 pages) |
10 May 2022 | Full accounts made up to 31 December 2021 (30 pages) |
2 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
12 May 2021 | Full accounts made up to 31 December 2020 (30 pages) |
24 August 2020 | Appointment of Mr Edward Green as a director on 1 July 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
18 August 2020 | Appointment of Mr Tassilo Arnhold as a director on 1 July 2020 (2 pages) |
18 August 2020 | Appointment of Mr Nassim Cherchali as a director on 1 July 2020 (2 pages) |
18 August 2020 | Change of details for Anacap Financial Partners Llp as a person with significant control on 2 January 2020 (2 pages) |
31 July 2020 | Change of details for Anacap Financial Partners Llp as a person with significant control on 31 December 2019 (2 pages) |
31 July 2020 | Cessation of Joseph Steven Giannamore as a person with significant control on 31 December 2019 (1 page) |
16 January 2020 | Resolutions
|
14 January 2020 | Resolutions
|
6 January 2020 | Change of share class name or designation (2 pages) |
2 January 2020 | Change of name notice (2 pages) |
2 January 2020 | Resolutions
|
30 December 2019 | Statement of capital following an allotment of shares on 30 December 2019
|
27 December 2019 | Statement of capital following an allotment of shares on 27 December 2019
|
16 December 2019 | Appointment of Mr Graeme Chaffe as a secretary on 13 December 2019 (2 pages) |
13 December 2019 | Appointment of Andrew David Jackson as a director on 13 December 2019 (2 pages) |
13 December 2019 | Appointment of Peter Bramwell Cartwright as a director on 13 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr Joseph Steven Giannamore as a director on 13 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr. Justin Deering Sulger as a director on 13 December 2019 (2 pages) |
13 December 2019 | Appointment of Amber Hilkene as a director on 13 December 2019 (2 pages) |
30 November 2019 | Resolutions
|
19 November 2019 | Notification of Joseph Giannamore as a person with significant control on 18 November 2019 (2 pages) |
18 November 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
9 August 2019 | Incorporation Statement of capital on 2019-08-09
|
9 August 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |