London
W1K 6TL
Director Name | Mr Daryl Robert Leslie Seaton |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor 20 Balderton Street London W1K 6TL |
Director Name | Mr Bruno Lopez |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 16 September 2020(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 |
Director Name | Mr Jonathan Allen King |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 16 September 2020(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | Australia |
Correspondence Address | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 |
Director Name | Mr Lim Yueh Hua Nelson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 16 September 2020(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 |
Director Name | Mr Nicholas Toh Lik Hau |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 September 2020(same day as company formation) |
Role | Vice President |
Country of Residence | Singapore |
Correspondence Address | 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 |
Registered Address | 4th Floor 20 Balderton Street London W1K 6TL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
17 September 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
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16 September 2020 | Incorporation Statement of capital on 2020-09-16
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