London
W1B 5DG
Director Name | Mr Dominik Muser |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 May 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
Director Name | Mr Dominik Mueser |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 May 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
Director Name | Mr Tristan Howard Nagler |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
Registered Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
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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 30 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 | Group |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
1 December 2022 | Delivered on: 2 December 2022 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
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2 November 2022 | Delivered on: 9 November 2022 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See instrument for more details. Outstanding |
6 April 2022 | Delivered on: 11 April 2022 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See instrument for more details. Outstanding |
6 April 2022 | Delivered on: 6 April 2022 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
1 November 2021 | Delivered on: 4 November 2021 Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and chattels (which would include ships and aircraft). None is specified. See instrument for more details. Outstanding |
25 November 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
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13 November 2020 | Incorporation
Statement of capital on 2020-11-13
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