London
WC2H 9EA
Director Name | Mr Toby Matthew Skelton |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2023(3 years after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Director Name | Mr Luke Daniel Jones |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2020(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Director Name | Mr Amar Shanghavi |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2020(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Director Name | Mr Sven Manutiu |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 September 2020(3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Director Name | Mr Christian Voigt |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 September 2020(3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Director Name | Mr Brian Southward |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2020(3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Registered Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 December |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
11 November 2022 | Delivered on: 28 November 2022 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Outstanding |
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17 August 2021 | Delivered on: 18 August 2021 Persons entitled: Investec Bank PLC as Security Agent and Pledgee and the Other Institutions Named as Pledgees Classification: A registered charge Outstanding |
21 June 2021 | Delivered on: 7 July 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
21 June 2021 | Delivered on: 7 July 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
11 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
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11 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages) |
11 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
11 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
23 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
23 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages) |
16 October 2023 | Statement of capital following an allotment of shares on 27 September 2023
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16 October 2023 | Resolutions
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12 September 2023 | Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023 (2 pages) |
12 September 2023 | Termination of appointment of Brian Southward as a director on 8 September 2023 (1 page) |
4 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
7 December 2022 | Full accounts made up to 31 December 2021 (22 pages) |
28 November 2022 | Registration of charge 128317050004, created on 11 November 2022 (62 pages) |
8 November 2022 | Second filing of Confirmation Statement dated 23 August 2022 (3 pages) |
7 November 2022 | Statement of capital following an allotment of shares on 25 October 2021
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9 September 2022 | Confirmation statement made on 23 August 2022 with no updates
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2 August 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
13 July 2022 | Termination of appointment of Christian Voigt as a director on 7 July 2022 (1 page) |
28 June 2022 | Termination of appointment of Sven Manutiu as a director on 9 November 2021 (1 page) |
3 November 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
27 October 2021 | Change of details for Booster Topco Limited as a person with significant control on 15 January 2021 (2 pages) |
18 August 2021 | Registration of charge 128317050003, created on 17 August 2021 (48 pages) |
16 July 2021 | Resolutions
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16 July 2021 | Memorandum and Articles of Association (11 pages) |
7 July 2021 | Registration of charge 128317050001, created on 21 June 2021 (55 pages) |
7 July 2021 | Registration of charge 128317050002, created on 21 June 2021 (18 pages) |
6 July 2021 | Second filing of a statement of capital following an allotment of shares on 21 June 2021
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5 July 2021 | Statement of capital following an allotment of shares on 21 June 2021
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15 January 2021 | Resolutions
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14 January 2021 | Termination of appointment of Luke Daniel Jones as a director on 11 January 2021 (1 page) |
14 January 2021 | Termination of appointment of Amar Shanghavi as a director on 11 January 2021 (1 page) |
20 October 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
29 September 2020 | Appointment of Mr Christian Voigt as a director on 14 September 2020 (2 pages) |
28 September 2020 | Appointment of Mr Sven Manutiu as a director on 14 September 2020 (2 pages) |
25 September 2020 | Appointment of Mr Nicolas Hess as a director on 14 September 2020 (2 pages) |
25 September 2020 | Appointment of Mr Brian Southward as a director on 14 September 2020 (2 pages) |
25 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
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24 August 2020 | Incorporation Statement of capital on 2020-08-24
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