London
W1W 8BP
Secretary Name | Mr Benjamin Hanley |
---|---|
Status | Current |
Appointed | 08 September 2022(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Mr John-Michael Cheshire |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Ms Alicja Malgorzata Kowalewska-Montfort |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 17 October 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Mrs Paula Machado Travesso |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 17 October 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Investor |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Mr Benjamin Hanley |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 22 April 2024(3 years, 4 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Secretary |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Ms Osunyameye Natalie Wegner |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2020(same day as company formation) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
Director Name | Mr Alex Brian O'Cinneide |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Registered Address | First Floor 16-17 Little Portland Street London W1W 8BP |
---|---|
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, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (5 months ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 1 week from now) |
2 February 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
---|---|
26 November 2020 | Incorporation Statement of capital on 2020-11-26
|