London
EC3M 1DT
Director Name | Mark Thomas Lenhard |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 December 2022(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 51 Eastcheap London EC3M 1DT |
Director Name | Mr Andras Viktor Mecser |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 24 October 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mrs Amber Grace Tighe |
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Status | Resigned |
Appointed | 24 April 2020(6 months after company formation) |
Appointment Duration | 1 year (resigned 05 May 2021) |
Role | Company Director |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Martin Andrew William Cook |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2020(7 months, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 August 2020) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr John Henry Vallis |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2020(10 months after company formation) |
Appointment Duration | 1 month (resigned 24 September 2020) |
Role | Group Head Of Compliance And Financial Crime |
Country of Residence | United Kingdom |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Breon Thomas Corcoran |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 2020(11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Eastcheap London EC3M 1DT |
Secretary Name | Mr Sami Osman |
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Status | Resigned |
Appointed | 28 June 2021(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 July 2022) |
Role | Company Director |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Registered Address | 51 Eastcheap London EC3M 1DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 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 | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
15 March 2023 | Delivered on: 20 March 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding |
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11 February 2021 | Delivered on: 19 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
11 February 2021 | Delivered on: 19 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
12 September 2023 | Termination of appointment of David John Wheatley as a secretary on 8 September 2023 (1 page) |
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20 March 2023 | Registration of charge 122795010005, created on 15 March 2023 (97 pages) |
4 January 2023 | Full accounts made up to 31 December 2021 (37 pages) |
5 December 2022 | Termination of appointment of Breon Thomas Corcoran as a director on 2 December 2022 (1 page) |
5 December 2022 | Appointment of Mark Thomas Lenhard as a director on 2 December 2022 (2 pages) |
2 December 2022 | Registered office address changed from 3 More London Riverside London SE1 2RE England to 51 Eastcheap London EC3M 1DT on 2 December 2022 (1 page) |
21 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
10 August 2022 | Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 3 More London Riverside London SE1 2RE on 10 August 2022 (1 page) |
1 August 2022 | Appointment of Mr David John Wheatley as a secretary on 15 July 2022 (2 pages) |
1 August 2022 | Termination of appointment of Sami Osman as a secretary on 15 July 2022 (1 page) |
14 December 2021 | Full accounts made up to 31 December 2020 (17 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with updates (5 pages) |
30 June 2021 | Appointment of Mr Sami Osman as a secretary on 28 June 2021 (2 pages) |
7 May 2021 | Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021 (1 page) |
6 April 2021 | Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021 (1 page) |
4 March 2021 | Memorandum and Articles of Association (14 pages) |
4 March 2021 | Resolutions
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4 March 2021 | Resolutions
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19 February 2021 | Registration of charge 122795010003, created on 11 February 2021 (44 pages) |
19 February 2021 | Registration of charge 122795010004, created on 11 February 2021 (92 pages) |
17 February 2021 | Satisfaction of charge 122795010001 in full (1 page) |
17 February 2021 | Satisfaction of charge 122795010002 in full (1 page) |
12 February 2021 | Statement of capital following an allotment of shares on 8 February 2021
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1 December 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
29 September 2020 | Registration of charge 122795010001, created on 25 September 2020 (28 pages) |
29 September 2020 | Registration of charge 122795010002, created on 25 September 2020 (14 pages) |
29 September 2020 | Appointment of Mr Breon Thomas Corcoran as a director on 24 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of John Henry Vallis as a director on 24 September 2020 (1 page) |
4 September 2020 | Appointment of Mr John Henry Vallis as a director on 23 August 2020 (2 pages) |
3 September 2020 | Termination of appointment of Martin Andrew William Cook as a director on 23 August 2020 (1 page) |
16 June 2020 | Resolutions
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2 June 2020 | Termination of appointment of Breon Thomas Corcoran as a director on 2 June 2020 (1 page) |
2 June 2020 | Appointment of Mr Martin Andrew William Cook as a director on 2 June 2020 (2 pages) |
2 June 2020 | Statement of capital following an allotment of shares on 2 June 2020
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30 April 2020 | Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020 (2 pages) |
5 February 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
21 November 2019 | Resolutions
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24 October 2019 | Incorporation Statement of capital on 2019-10-24
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