London
EC3N 4AH
Director Name | Mr Steven Mark Glassman |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 April 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Agha Irfan Ul Haq |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2019(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Chris Thomson |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 2019(same day as company formation) |
Role | Group Cfo |
Country of Residence | United States |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 4 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 | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
20 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
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26 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
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11 February 2020 | Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 (1 page) |
30 January 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
12 November 2019 | Incorporation Statement of capital on 2019-11-12
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