London
SE1 9EQ
Director Name | Mr James Christian Wardlaw |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2021(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Secretary Name | Mrs Zoe Ollerearnshaw |
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Status | Current |
Appointed | 23 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Gordon More |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 October 2023(2 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Duncan George Ingram |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Ms Catherine Patricia Swales |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(same day as company formation) |
Role | Director Of Stakeholder And Investor Relations |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Piers Adam White |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(same day as company formation) |
Role | Chartered Banker |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mrs Lynn Gilbert |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(same day as company formation) |
Role | Ned And Senior Advisor |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Registered Address | 30 Park Street London SE1 9EQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
18 December 2023 | Appointment of Mr Gordon More as a director on 19 October 2023 (2 pages) |
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8 December 2023 | Director's details changed (2 pages) |
19 October 2023 | Termination of appointment of Lynn Gilbert as a director on 11 October 2023 (1 page) |
2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
10 November 2021 | Termination of appointment of Piers Adam White as a director on 1 November 2021 (1 page) |
10 November 2021 | Termination of appointment of Duncan George Ingram as a director on 1 November 2021 (1 page) |
10 September 2021 | Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021 (1 page) |
4 March 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
23 February 2021 | Incorporation Statement of capital on 2021-02-23
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