London
W1S 4PP
Secretary Name | Gen Ii Fund Services (Jersey) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 April 2024(3 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Correspondence Address | Gen Ii Fund Services (Jersey) Limited 47 The Espla St Helier JE1 0BD |
Secretary Name | Crestbridge UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 April 2024) |
Correspondence Address | 4th Floor, 8 Sackville Street London W1S 3DG |
Registered Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
---|---|
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 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 2 December 2024 (7 months from now) |
21 November 2023 | Confirmation statement made on 18 November 2023 with updates (3 pages) |
---|---|
16 November 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
30 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
5 September 2022 | Full accounts made up to 31 December 2021 (10 pages) |
25 April 2022 | Change of details for Mr Steven Poulos as a person with significant control on 19 November 2020 (2 pages) |
24 February 2022 | Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021 (2 pages) |
24 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
11 November 2021 | Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to 13-14 Old Bond Street Third Floor, Old Bond Street London W1S 4PP on 11 November 2021 (1 page) |
11 November 2021 | Registered office address changed from 13-14 Old Bond Street Third Floor, Old Bond Street London W1S 4PP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021 (1 page) |
27 October 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
19 November 2020 | Incorporation
Statement of capital on 2020-11-19
|