London
W1C 1BF
Director Name | Mr Ram Saradchandra Kumar |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(same day as company formation) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Secretary Name | Mr John Hugh Rowland |
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Status | Current |
Appointed | 21 June 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr John Hugh Rowland |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 March 2022(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Investment Manager |
Country of Residence | Ireland |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Director Name | Mr Antony Edward Peters |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stratford Place London W1C 1BF |
Registered Address | 16 Stratford Place London W1C 1BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (2 months from now) |
21 June 2023 | Confirmation statement made on 9 June 2023 with updates (5 pages) |
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3 August 2022 | Appointment of Mr John Hugh Rowland as a director on 2 March 2022 (2 pages) |
20 July 2022 | Amended total exemption full accounts made up to 31 March 2022 (11 pages) |
23 June 2022 | Confirmation statement made on 9 June 2022 with updates (5 pages) |
9 June 2022 | Appointment of Mr Antony Peters as a director on 9 June 2022 (2 pages) |
1 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
25 March 2022 | Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
19 August 2021 | Notification of Ram Saradchandra Kumar as a person with significant control on 10 May 2020 (2 pages) |
19 August 2021 | Notification of Real Assets Advisers Ltd as a person with significant control on 10 May 2020 (2 pages) |
28 June 2021 | Cessation of Ram Saradchandra Kumar as a person with significant control on 9 June 2021 (1 page) |
28 June 2021 | Cessation of Roger Georges Ammoun as a person with significant control on 9 June 2021 (1 page) |
25 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
21 June 2021 | Appointment of Mr John Hugh Rowland as a secretary on 21 June 2021 (2 pages) |
11 June 2021 | Confirmation statement made on 9 June 2021 with updates (5 pages) |
3 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
16 April 2021 | Director's details changed for Mr Roger Georges Ammoun on 16 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Mr Roger Georges Ammoun on 16 April 2021 (2 pages) |
16 April 2021 | Change of details for Mr Roger Georges Ammoun as a person with significant control on 16 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Mr Ram Saradchandra Kumar on 16 April 2021 (2 pages) |
16 April 2021 | Change of details for Mr Ram Saradchandra Kumar as a person with significant control on 16 April 2021 (2 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with updates (5 pages) |
27 October 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Stratford Place London W1C 1BF on 27 October 2020 (1 page) |
4 May 2020 | Incorporation Statement of capital on 2020-05-04
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