London
W14 0HN
Director Name | Mr StÉPhane Julien Ifker |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 September 2022(1 week after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Private Equity - Senior Partner |
Country of Residence | France |
Correspondence Address | 374 Rue Saint-HonorÉ Paris 75001 |
Director Name | Mr Alexandre Michael Christophe Keller |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 September 2022(1 week after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Private Equity - Investment Associate |
Country of Residence | France |
Correspondence Address | 374 Rue Saint-HonorÉ Paris 75001 |
Director Name | Mr Jonathan Chandler |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Berghem Mews Blythe Road London W14 0HN |
Director Name | Mr Damian Cox |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Berghem Mews Blythe Road London W14 0HN |
Director Name | Mrs Jennifer Lyn Smith |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 22 Berghem Mews Blythe Road London W14 0HN |
Director Name | Mr Carl Anthony Leaver |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2023(11 months, 3 weeks after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Berghem Mews Blythe Road London W14 0HN |
Registered Address | 22 Berghem Mews Blythe Road London W14 0HN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
7 March 2024 | Group of companies' accounts made up to 31 December 2022 (51 pages) |
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19 January 2024 | Statement of capital following an allotment of shares on 14 November 2023
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28 December 2023 | Registration of charge 143332700001, created on 19 December 2023 (26 pages) |
22 December 2023 | Previous accounting period shortened from 31 December 2023 to 31 December 2022 (1 page) |
7 September 2023 | Director's details changed for Mr Stéphane Julien Ifker on 9 September 2022 (2 pages) |
6 September 2023 | Confirmation statement made on 6 September 2023 with updates (7 pages) |
30 August 2023 | Statement of capital following an allotment of shares on 22 August 2023
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29 August 2023 | Statement of capital following an allotment of shares on 22 August 2023
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24 August 2023 | Appointment of Mr Carl Anthony Leaver as a director on 22 August 2023 (2 pages) |
26 May 2023 | Statement of capital following an allotment of shares on 25 May 2023
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5 May 2023 | Statement of capital following an allotment of shares on 26 April 2023
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5 May 2023 | Resolutions
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3 March 2023 | Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 March 2023 (1 page) |
25 October 2022 | Statement of capital following an allotment of shares on 14 September 2022
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25 October 2022 | Statement of capital following an allotment of shares on 14 September 2022
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24 October 2022 | Statement of capital following an allotment of shares on 14 September 2022
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20 October 2022 | Statement of capital following an allotment of shares on 14 September 2022
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19 October 2022 | Statement of capital following an allotment of shares on 14 September 2022
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18 October 2022 | Change of share class name or designation (2 pages) |
1 October 2022 | Memorandum and Articles of Association (59 pages) |
1 October 2022 | Resolutions
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27 September 2022 | Appointment of Mr Jonathan Chandler as a director on 14 September 2022 (2 pages) |
27 September 2022 | Appointment of Ms Jennifer Lyn Smith as a director on 14 September 2022 (2 pages) |
27 September 2022 | Appointment of Mr Damian Cox as a director on 14 September 2022 (2 pages) |
12 September 2022 | Appointment of Mr Alexandre Michael Christophe Keller as a director on 9 September 2022 (2 pages) |
12 September 2022 | Appointment of Mr Stéphane Julien Ifker as a director on 9 September 2022 (2 pages) |
2 September 2022 | Incorporation Statement of capital on 2022-09-02
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2 September 2022 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |