76 Buckingham Palace Road
London
SW1W 9TQ
Director Name | Mr Paul Nigel Burrow |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2020(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Director Name | Mr Samuel George Kempsey |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2021(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Director Name | Mr Haitham Nasri |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 September 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Director Name | Mr Mathieu Dominique Frison |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 24 May 2023(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Susanne Christine Harding |
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Status | Current |
Appointed | 07 December 2023(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Irina Marsovna Watson |
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Status | Resigned |
Appointed | 02 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Director Name | Mr Alain Vourch |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 June 2021(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2023) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Registered Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 90 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 | Small |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
4 September 2023 | Director's details changed for Mr Haitham Nasri on 22 June 2023 (2 pages) |
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6 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
26 May 2023 | Appointment of Mr Mathieu Dominique Frison as a director on 24 May 2023 (2 pages) |
15 May 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
17 April 2023 | Termination of appointment of Alain Vourch as a director on 31 March 2023 (1 page) |
18 January 2023 | Director's details changed for Mr Samuel George Kempsey on 16 January 2023 (2 pages) |
18 November 2022 | Change of details for Carthage Holdco Uk Ltd as a person with significant control on 2 July 2020 (2 pages) |
25 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
13 June 2022 | Director's details changed for Mr Haitham Nasri on 13 June 2022 (2 pages) |
27 April 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
13 December 2021 | Director's details changed for Mr Samuel George Kempsey on 8 December 2021 (2 pages) |
30 September 2021 | Appointment of Mr Haitham Nasri as a director on 17 September 2021 (2 pages) |
27 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
27 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
21 June 2021 | Appointment of Mr Alain Vourch as a director on 11 June 2021 (2 pages) |
21 June 2021 | Appointment of Mr Samuel George Kempsey as a director on 11 June 2021 (2 pages) |
17 June 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
11 January 2021 | Statement of capital following an allotment of shares on 15 December 2020
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11 January 2021 | Memorandum and Articles of Association (28 pages) |
11 January 2021 | Sub-division of shares on 15 December 2020 (6 pages) |
11 January 2021 | Memorandum and Articles of Association (13 pages) |
11 January 2021 | Resolutions
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30 October 2020 | Secretary's details changed for Irina Marsovna Watson on 21 September 2020 (1 page) |
8 October 2020 | Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages) |
8 October 2020 | Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages) |
22 September 2020 | Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page) |
21 September 2020 | Change of details for Carthage Holdco Uk Ltd as a person with significant control on 21 September 2020 (2 pages) |
2 July 2020 | Incorporation Statement of capital on 2020-07-02
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