London
EC4M 9AF
Director Name | Mr Richard Thomas Butler |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2021(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Floor 5 One New Change London EC4M 9AF |
Director Name | Mr Alexander Schmid |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 19 October 2021(same day as company formation) |
Role | Investment Professional |
Country of Residence | Switzerland |
Correspondence Address | Floor 5 One New Change London EC4M 9AF |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2021(same day as company formation) |
Correspondence Address | Floor 5 One New Change London EC4M 9AF |
Registered Address | Floor 5 One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 3 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 from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Brydg Capital LTD Classification: A registered charge Particulars: Shares of the company. Outstanding |
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29 October 2021 | Delivered on: 3 November 2021 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Outstanding |
2 November 2021 | Delivered on: 3 November 2021 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Outstanding |
23 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
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3 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
29 July 2022 | Satisfaction of charge 136892980003 in full (1 page) |
11 January 2022 | Satisfaction of charge 136892980002 in full (1 page) |
11 January 2022 | Satisfaction of charge 136892980001 in full (1 page) |
21 December 2021 | Registration of charge 136892980003, created on 17 December 2021 (23 pages) |
24 November 2021 | Cessation of Richard Thomas Butler as a person with significant control on 29 October 2021 (1 page) |
24 November 2021 | Notification of a person with significant control statement (2 pages) |
17 November 2021 | Resolutions
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17 November 2021 | Memorandum and Articles of Association (14 pages) |
3 November 2021 | Registration of charge 136892980001, created on 2 November 2021 (27 pages) |
3 November 2021 | Registration of charge 136892980002, created on 29 October 2021 (23 pages) |
21 October 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
19 October 2021 | Incorporation Statement of capital on 2021-10-19
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