London
EC3M 4BS
Director Name | Mr Maurizio Pilu |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 24 December 2020(same day as company formation) |
Role | Vice President Digital Innovation |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Secretary Name | Mrs Tracey Anne Bigmore |
---|---|
Status | Current |
Appointed | 24 December 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mrs Annemie Ress |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Founder |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 23 December 2023 (4 months ago) |
---|---|
Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
14 January 2021 | Cessation of Erik Olsen as a person with significant control on 24 December 2020 (1 page) |
---|---|
14 January 2021 | Cessation of Jonathan Kleinot as a person with significant control on 24 December 2020 (1 page) |
14 January 2021 | Notification of Lloyd's Register Group Limited as a person with significant control on 24 December 2020 (2 pages) |
14 January 2021 | Notification of Lloyd's Register Foundation as a person with significant control on 24 December 2020 (2 pages) |
24 December 2020 | Incorporation (30 pages) |