| Company Name | Cavalry Ff7 UK Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 14357652 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2022(1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Erik Zachary Leban |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 September 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
| Director Name | Matthew Barrington Pullen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
| Director Name | Ms Rachel Elizabeth Heslehurst |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2023(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Location
| Registered Address | 101 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Next Accounts Due | 15 June 2024 (1 month, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 2 November 2023 | Director's details changed for Erik Zachary Leban on 6 October 2023 (2 pages) |
|---|---|
| 2 November 2023 | Change of details for Cavalry Ff7 Uk Mezzco 2 Limited as a person with significant control on 6 October 2023 (2 pages) |
| 25 October 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 24 October 2023 | Resolutions
|
| 24 October 2023 | Statement of capital following an allotment of shares on 6 October 2023
|
| 6 October 2023 | Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023 (1 page) |
| 28 September 2023 | Statement of capital following an allotment of shares on 14 September 2023
|
| 28 September 2023 | Resolutions
|
| 28 September 2023 | Resolutions
|
| 11 August 2023 | Statement of capital following an allotment of shares on 12 July 2023
|
| 11 August 2023 | Resolutions
|
| 8 August 2023 | Statement of capital following an allotment of shares on 2 June 2023
|
| 8 August 2023 | Resolutions
|
| 3 August 2023 | Resolutions
|
| 28 June 2023 | Resolutions
|
| 28 June 2023 | Statement of capital following an allotment of shares on 4 May 2023
|
| 28 June 2023 | Resolutions
|
| 20 May 2023 | Resolutions
|
| 20 May 2023 | Statement of capital following an allotment of shares on 30 March 2023
|
| 21 March 2023 | Appointment of Rachel Heslehurst as a director on 7 March 2023 (2 pages) |
| 25 January 2023 | Statement of capital following an allotment of shares on 18 December 2022
|
| 18 January 2023 | Resolutions
|
| 15 September 2022 | Incorporation Statement of capital on 2022-09-15
|
| 15 September 2022 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |