London
EC4V 6RN
Director Name | Mr Leo Nicholas Mark Van Der Borgh |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
Director Name | Mr Daniel Francis Butters |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
Director Name | Mr David Alexander Aindow |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2023(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Pilgrim Street London EC4V 6RN |
Director Name | Mr Nicholas Ralph Claydon |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2021(same day as company formation) |
Role | Ceo/ Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 6 More London Place London SE1 2DA |
Director Name | Mrs Susan Jane Couldery |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 6 More London Place London SE1 2DA |
Registered Address | 11 Pilgrim Street London EC4V 6RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
10 May 2021 | Delivered on: 11 May 2021 Persons entitled: Goldman Sachs Bank Usa as Collateral Agent Classification: A registered charge Outstanding |
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10 February 2021 | Incorporation Statement of capital on 2021-02-10
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