London
SE27 0EE
Director Name | Mr Sacha Oshry |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | German |
Status | Current |
Appointed | 02 December 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 115 Tivoli Road London SE27 0EE |
Director Name | Ari Benacerraf |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 December 2020(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 115 Tivoli Road London SE27 0EE |
Director Name | Mr Mark Joseph McCusker |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 December 2020(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 115 Tivoli Road London SE27 0EE |
Director Name | Martin Andrew Kerr McKay |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 115 Tivoli Road London SE27 0EE |
Director Name | Mr Seamus Brendan Scullion |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 December 2020(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 115 Tivoli Road London SE27 0EE |
Registered Address | 115 Tivoli Road London SE27 0EE |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
11 February 2022 | Delivered on: 14 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: All asset supplemental debenture. Outstanding |
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13 August 2021 | Delivered on: 16 August 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding |
8 March 2021 | Delivered on: 11 March 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding |
29 January 2021 | Delivered on: 29 January 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security deed. Outstanding |
11 December 2020 | Delivered on: 15 December 2020 Persons entitled: Five Arrows Managers LLP as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
11 December 2020 | Delivered on: 15 December 2020 Persons entitled: Five Arrows Managers LLP as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
16 February 2021 | All of the property or undertaking has been released from charge 130562370002 (1 page) |
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16 February 2021 | Satisfaction of charge 130562370001 in full (1 page) |
29 January 2021 | Registration of charge 130562370003, created on 29 January 2021 (47 pages) |
4 January 2021 | Resolutions
|
24 December 2020 | Appointment of Mr Seamus Brendan Scullion as a director on 11 December 2020 (2 pages) |
24 December 2020 | Appointment of Martin Andrew Kerr Mckay as a director on 11 December 2020 (2 pages) |
24 December 2020 | Appointment of Ari Benacerraf as a director on 11 December 2020 (2 pages) |
24 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
24 December 2020 | Change of details for Toucan Topco Limited as a person with significant control on 11 December 2020 (2 pages) |
24 December 2020 | Appointment of Mr Mark Joseph Mccusker as a director on 11 December 2020 (2 pages) |
15 December 2020 | Registration of charge 130562370001, created on 11 December 2020 (31 pages) |
15 December 2020 | Registration of charge 130562370002, created on 11 December 2020 (31 pages) |
9 December 2020 | Notification of Toucan Topco Limited as a person with significant control on 9 December 2020 (2 pages) |
9 December 2020 | Withdrawal of a person with significant control statement on 9 December 2020 (2 pages) |
2 December 2020 | Incorporation Statement of capital on 2020-12-02
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