Paris
75001
Director Name | William Briggs |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2023(11 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Managing Director At Private Equity Fund |
Country of Residence | United Kingdom |
Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
Director Name | Pauline Thomson |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 November 2023(11 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Director At Private Equity Fund |
Country of Residence | France |
Correspondence Address | 20 Place Vendome Paris 75001 |
Director Name | Mr Dominic Simon Rupert Ward |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2024(1 year, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
Secretary Name | Alter Domus (UK) Limited (Corporation) |
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Status | Current |
Appointed | 16 February 2024(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks |
Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Paul Alan Newcombe |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2022(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2022(same day as company formation) |
Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Registered Address | 36-43 Great Sutton Street London EC1V 0AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Next Accounts Due | 20 September 2024 (4 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
20 December 2022 | Incorporation Statement of capital on 2022-12-20
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