London
SW1Y 6LS
Director Name | Mr Augustine Wing Kay Syn |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 17 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1a 29 Cleveland Gardens London W2 6DE |
Director Name | Mr Gregory Curtin |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1099 1st Street, Unit 109 Coronado Ca 92118 |
Director Name | Mr Kevin Edward Dillon |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Partner |
Country of Residence | United States |
Correspondence Address | Atlantic Bridge 112 Jermyn Street London SW1Y 6LS |
Director Name | Mr Oliver Andreas Linde |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | German |
Status | Current |
Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gondar Mansions Mill Lane London NW6 1NU |
Director Name | Ms Melissa Yvonnou |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 22 Fitzwilliam Square Dublin 2 Ireland |
Director Name | Simon Edward Hawkins |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(2 years, 5 months after company formation) |
Appointment Duration | 6 months |
Role | Vp Commercial And Innovation |
Country of Residence | England |
Correspondence Address | 99 City Road London EC1Y 1AX |
Director Name | Mr Carl Louis Statham |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 City Road London EC1Y 1AX |
Registered Address | 112 Jermyn Street London SW1Y 6LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |