London
SE1 2AQ
Director Name | Mr Levine Chris Randiga |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 March 2023(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Roberto Simon Rabanal |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 March 2023(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Kevin Stephen Morgan |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2023(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Chief Data Operations Officer |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Carl Sheldon Adrian |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2021(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2021(same day as company formation) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Ramsey Hashem |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 27 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 605 3rd Ave New York Ny 10158 United States |
Director Name | Mr Jay Nadler |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 March 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Almack House 28 King Street St. James'S London SW1Y 6QW |
Director Name | Mr Cem Mehmet Baydar |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2023(1 year, 2 months after company formation) |
Appointment Duration | 6 months (resigned 07 September 2023) |
Role | Chief Consulting Officer |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Informa Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2021(same day as company formation) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Registered Address | 3 More London Riverside London SE1 2AQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Next Accounts Due | 31 December 2023 (overdue) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
28 October 2022 | Delivered on: 31 October 2022 Persons entitled: Alter Domus (Us) Llc (as Collateral Agent) Classification: A registered charge Outstanding |
---|
8 September 2023 | Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023 (2 pages) |
---|---|
8 September 2023 | Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023 (1 page) |
3 April 2023 | Director's details changed for Ms Vicky Harris on 31 March 2023 (2 pages) |
31 March 2023 | Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023 (2 pages) |
31 March 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 3 More London Riverside London SE1 2AQ on 31 March 2023 (1 page) |
20 March 2023 | Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr Levine Chris Randiga as a director on 6 March 2023 (2 pages) |
20 March 2023 | Termination of appointment of Jay Nadler as a director on 6 March 2023 (1 page) |
20 March 2023 | Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023 (2 pages) |
6 February 2023 | Termination of appointment of Ramsey Hashem as a director on 27 January 2023 (1 page) |
17 January 2023 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
8 November 2022 | Memorandum and Articles of Association (25 pages) |
8 November 2022 | Resolutions
|
31 October 2022 | Registration of charge 137874590001, created on 28 October 2022 (7 pages) |
15 July 2022 | Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 July 2022 (1 page) |
28 June 2022 | Statement of capital following an allotment of shares on 22 June 2022
|
16 June 2022 | Appointment of Ms Vicky Harris as a director on 1 June 2022 (2 pages) |
16 June 2022 | Termination of appointment of Carl Sheldon Adrian as a director on 1 June 2022 (1 page) |
16 June 2022 | Termination of appointment of Nicholas Michael Perkins as a director on 1 June 2022 (1 page) |
16 June 2022 | Appointment of Mr Jay Nadler as a director on 1 June 2022 (2 pages) |
16 June 2022 | Termination of appointment of Simon Robert Bane as a director on 1 June 2022 (1 page) |
16 June 2022 | Appointment of Mr Ramsey Hashem as a director on 1 June 2022 (2 pages) |
16 June 2022 | Termination of appointment of Informa Cosec Limited as a secretary on 1 June 2022 (1 page) |
16 June 2022 | Cessation of Informa Uk Limited as a person with significant control on 1 June 2022 (1 page) |
16 June 2022 | Notification of Caerus Uk 1 Limited as a person with significant control on 1 June 2022 (2 pages) |
15 June 2022 | Resolutions
|
15 June 2022 | Memorandum and Articles of Association (25 pages) |
13 June 2022 | Change of share class name or designation (2 pages) |
13 June 2022 | Statement of capital following an allotment of shares on 1 June 2022
|
5 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
|
7 December 2021 | Incorporation Statement of capital on 2021-12-07
|