London
W1F 8FP
Director Name | Roger Hoys Olsen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Technical Officer |
Country of Residence | England |
Correspondence Address | 21 Great Chapel Street London W1F 8FP |
Director Name | Rebecca Sarah Stewart |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | 21 Great Chapel Street London W1F 8FP |
Director Name | Mr Geoffrey Nevil Hunt |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2021(11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Structural Engineer |
Country of Residence | Wales |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Peter William Rogers |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(12 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Great Chapel Street London W1F 8FP |
Director Name | Mr Dennis Atkinson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | Bgf 13-15 York Buildings London WC2N 6JU |
Director Name | Mrs Catriona Mary Robertson Schmolke |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2024(3 years, 1 month after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Great Chapel Street London W1F 8FP |
Director Name | Mr Ian Martin Rogers |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Richard Norman Lombard |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2021(2 weeks, 5 days after company formation) |
Appointment Duration | 4 months (resigned 10 May 2021) |
Role | Finance Director |
Country of Residence | Turkey |
Correspondence Address | Arup, Mm Plaza Nispetiye Mah. Baslik Sok. No: 3 Ka 34340 Levent Istanbul Turkey |
Director Name | Mr Andrew Peter Harrison |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 May 2021) |
Role | Mechanical Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Peter John Hoad |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 March 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 May 2021) |
Role | Principal |
Country of Residence | Singapore |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Robert Philip Boardman |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 November 2021) |
Role | Global Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Director Name | Mr Paul Anthony Coughlan |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2021(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 October 2021) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
Registered Address | 21 Great Chapel Street London W1F 8FP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
11 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
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8 February 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
7 January 2021 | Appointment of Mr Richard Norman Lombard as a director on 6 January 2021 (2 pages) |
18 December 2020 | Incorporation Statement of capital on 2020-12-18
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