26 Southampton Buildings
London
WC2A 1AN
Director Name | Mr Benjamin Shaun Jackson |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Director Name | Mr Andrew Martin Morrow |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Director Name | Mr Siddarth Jhaver |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Secretary Name | Mr Andrew Martin Morrow |
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Status | Current |
Appointed | 13 January 2022(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Director Name | Mr Romain Dutartre |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 February 2020(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Director Name | Sarah Kim |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2020(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 2022) |
Role | Investor Director |
Country of Residence | United States |
Correspondence Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Secretary Name | Alter Domus (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2020(same day as company formation) |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Registered Address | 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 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 | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
10 December 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
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11 November 2020 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 11 November 2020 (1 page) |
11 November 2020 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 November 2020 (1 page) |
4 November 2020 | Appointment of Mr Andrew Martin Morrow as a director on 4 November 2020 (2 pages) |
4 November 2020 | Termination of appointment of Romain Dutartre as a director on 4 November 2020 (1 page) |
4 November 2020 | Appointment of Sarah Kim as a director on 4 November 2020 (2 pages) |
4 November 2020 | Appointment of Mr Benjamin Shaun Jackson as a director on 4 November 2020 (2 pages) |
8 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
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28 May 2020 | Redenomination of shares. Statement of capital 7 May 2020
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28 May 2020 | Resolutions
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28 May 2020 | Resolutions
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27 February 2020 | Incorporation Statement of capital on 2020-02-27
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