London
W1T 1RR
Director Name | Mr Dale Brent Alderson |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor, 82 King Street Manchester M2 4WQ |
Director Name | Mr Andrew McCulloch Graham |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charlotte Street London W1T 1RR |
Director Name | Mr Jacob Alessandro Leone |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 33 Charlotte Street London W1T 1RR |
Director Name | Ms Cristina Mereuta |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 23 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Charlotte Street London W1T 1RR |
Director Name | Mr Patrick Andrew Gardner |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Charlotte Street London W1T 1RR |
Registered Address | 33 Charlotte Street London W1T 1RR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months, 1 week from now) |
23 September 2021 | Delivered on: 27 September 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
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23 September 2021 | Delivered on: 24 September 2021 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding |
16 July 2023 | Confirmation statement made on 30 June 2023 with updates (6 pages) |
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22 June 2023 | Group of companies' accounts made up to 31 December 2022 (29 pages) |
24 May 2023 | Statement of capital following an allotment of shares on 12 May 2023
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15 February 2023 | Statement of capital on 15 February 2023
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15 February 2023 | Resolutions
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14 February 2023 | Statement by Directors (1 page) |
14 February 2023 | Solvency Statement dated 09/02/23 (1 page) |
20 October 2022 | Resolutions
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20 October 2022 | Cancellation of shares. Statement of capital on 29 September 2022
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20 October 2022 | Purchase of own shares. (3 pages) |
20 October 2022 | Resolutions
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21 September 2022 | Purchase of own shares. (3 pages) |
15 September 2022 | Resolutions
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13 September 2022 | Cancellation of shares. Statement of capital on 8 September 2022
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16 August 2022 | Confirmation statement made on 30 June 2022 with updates (6 pages) |
8 August 2022 | Cancellation of shares. Statement of capital on 4 July 2022
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8 August 2022 | Purchase of own shares.
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30 May 2022 | Full accounts made up to 31 December 2021 (29 pages) |
18 May 2022 | Second filing of a statement of capital following an allotment of shares on 20 April 2022
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11 May 2022 | Termination of appointment of Patrick Andrew Gardner as a director on 4 May 2022 (1 page) |
25 April 2022 | Statement of capital following an allotment of shares on 20 April 2022
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7 April 2022 | Purchase of own shares.
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23 March 2022 | Cancellation of shares. Statement of capital on 14 February 2022
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22 March 2022 | Resolutions
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11 March 2022 | Director's details changed for Mr Jacob Alessandro Leone on 23 September 2021 (2 pages) |
16 December 2021 | Current accounting period shortened from 31 July 2022 to 31 December 2021 (1 page) |
4 October 2021 | Appointment of Mr Dale Brent Alderson as a director on 23 September 2021 (2 pages) |
1 October 2021 | Memorandum and Articles of Association (68 pages) |
1 October 2021 | Resolutions
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1 October 2021 | Change of share class name or designation (2 pages) |
30 September 2021 | Sub-division of shares on 23 September 2021 (4 pages) |
30 September 2021 | Particulars of variation of rights attached to shares (2 pages) |
27 September 2021 | Registration of charge 134877320002, created on 23 September 2021 (47 pages) |
24 September 2021 | Statement of capital following an allotment of shares on 23 September 2021
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24 September 2021 | Appointment of Mr Andrew Mcculloch Graham as a director on 23 September 2021 (2 pages) |
24 September 2021 | Registration of charge 134877320001, created on 23 September 2021 (50 pages) |
24 September 2021 | Appointment of Ms Cristina Mereuta as a director on 23 September 2021 (2 pages) |
24 September 2021 | Appointment of Mr Jacob Alessandro Leone as a director on 23 September 2021 (2 pages) |
24 September 2021 | Notification of Ldc (Managers) Limited as a person with significant control on 23 September 2021 (2 pages) |
24 September 2021 | Notification of Ldc Gp Llp as a person with significant control on 23 September 2021 (2 pages) |
24 September 2021 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 33 Charlotte Street London W1T 1RR on 24 September 2021 (1 page) |
24 September 2021 | Cessation of Cristina Mereuta as a person with significant control on 23 September 2021 (1 page) |
24 September 2021 | Appointment of Mr Patrick Andrew Gardner as a director on 23 September 2021 (2 pages) |
2 September 2021 | Cessation of Michael John Willis as a person with significant control on 1 September 2021 (1 page) |
2 September 2021 | Notification of Cristina Mereuta as a person with significant control on 1 September 2021 (2 pages) |
1 July 2021 | Incorporation Statement of capital on 2021-07-01
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