5th Floor
London
NW1 5JD
LLP Member Name | Jonathan Patrick Sheehan |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr John David De La Hey |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Hugh Rance |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Status | Current |
Appointed | 01 October 2007(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Matthew John Siebert |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2008(2 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Panayiotis Christodoulopoulos |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2008(2 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Christopher Jones |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2008(2 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Zoe Brinton |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2010(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Martin James McKay |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2010(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Daniel Cane |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Status | Current |
Appointed | 03 January 2012(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Daniel Donald Patrick Tully |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Status | Current |
Appointed | 08 June 2015(8 years, 12 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Member Name | Mr Rodney Barker |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Status | Current |
Appointed | 03 August 2015(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th London NW1 5JD |
LLP Member Name | Mr Damon Phillip Barber |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2017(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Robert Sheward |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Fabrizio Cesario |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 September 2017(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Georgios Koulouris |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British,Greek |
Status | Current |
Appointed | 05 September 2017(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Gideon David Margo |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2021(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Ferguson House Marylebone Road London NW1 5JD |
LLP Member Name | Mr Joerg Sponer |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 February 2021(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Member Name | Mr Christoph Vedral |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Member Name | Mr Martin James Gilbert |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2021(15 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mrs Katie Black |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Status | Current |
Appointed | 01 February 2022(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5ht Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Member Name | Mr Jamie Ronald Taylor |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Current |
Appointed | 01 February 2022(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5ht Floor, Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Designated Member Name | Toscafund Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 June 2006(same day as company formation) |
Correspondence Address | Ferguson House 15 Marylebone Road London NW1 5JD |
LLP Member Name | Jhongsup Joseph Chai |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Flat 7 34 Harcourt Terrace London SW10 9JR |
LLP Member Name | Henry Thomas Brooks |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 03 November 2007) |
Role | Company Director |
Correspondence Address | 29 Cleveland Road Barnes London SW13 0AA |
LLP Member Name | Mr Dean Edward Chilton |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage 26 Well Row, Bayford Hertford SG13 8PW |
LLP Member Name | Mr Stephen David Clapham |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bristol Gardens London W9 2JQ |
LLP Member Name | Mr Christopher Paul Compton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2007(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Castle Road Kingswear Devon TQ6 0DX |
LLP Member Name | Ms Zelda Jean Cheatle |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Irish,British |
Status | Resigned |
Appointed | 31 July 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Landcroft Road London SE22 9JS |
LLP Member Name | Mr Adrian James Carr |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cecile Park London N8 9AX |
LLP Member Name | Cliffton Vaughn Barber |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Spencer Drive London N2 0QX |
LLP Member Name | Alain Bourrier |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 33 388 Kensington High Street London W14 8NL |
LLP Member Name | Mr Christopher Charles Bodker |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clarenden Works Clarendon Cross London W11 4AP |
LLP Member Name | Mr Timothy Martin Bee |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
LLP Member Name | Mr Patrick Hatfield Carey |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 March 2018(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
Website | toscafund.com |
---|---|
Telephone | 020 78456100 |
Telephone region | London |
Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £18,334,780 |
Net Worth | £22,512,602 |
Cash | £18,840,520 |
Current Liabilities | £1,697,233 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 27 June 2024 (3 months from now) |
26 January 2018 | Delivered on: 7 February 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
---|---|
26 January 2018 | Delivered on: 7 February 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
14 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
---|---|
1 May 2023 | Full accounts made up to 31 December 2022 (24 pages) |
5 April 2023 | Termination of appointment of Timothy Martin Bee as a member on 31 March 2023 (1 page) |
5 April 2023 | Termination of appointment of Nigel Stanley Gliksten as a member on 31 March 2023 (1 page) |
26 October 2022 | Change of details for Mr Martin Brian Hughes as a person with significant control on 31 March 2022 (2 pages) |
14 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
14 June 2022 | Termination of appointment of Robert Powers Lord as a member on 31 March 2022 (1 page) |
27 April 2022 | Full accounts made up to 31 December 2021 (25 pages) |
21 March 2022 | Appointment of Mr Jamie Ronald Taylor as a member on 1 February 2022 (2 pages) |
21 March 2022 | Appointment of Mrs Katie Black as a member on 1 February 2022 (2 pages) |
8 November 2021 | Member's details changed for Mr Gideon David Margo on 6 May 2021 (2 pages) |
29 September 2021 | Termination of appointment of Patrick Carey as a member on 30 June 2021 (1 page) |
23 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
17 June 2021 | Appointment of Mr Martin James Gilbert as a member on 17 June 2021 (2 pages) |
6 May 2021 | Appointment of Mr Joerg Sponer as a member on 22 February 2021 (2 pages) |
6 May 2021 | Appointment of Mr Christoph Vedral as a member on 22 February 2021 (2 pages) |
6 May 2021 | Appointment of Mr Gideon David Margo as a member on 18 January 2021 (2 pages) |
5 May 2021 | Full accounts made up to 31 December 2020 (26 pages) |
8 January 2021 | Member's details changed for Mr Daniel Cane on 8 January 2021 (2 pages) |
8 January 2021 | Member's details changed for Mr Daniel Donald Patrick Tully on 8 January 2021 (2 pages) |
8 January 2021 | Member's details changed for Jonathan Patrick Sheehan on 8 January 2021 (2 pages) |
6 January 2021 | Member's details changed for Mr Timothy Martin Bee on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Hugh Rance on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Matthew John Siebert on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Zoe Brinton on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Damon Phillip Barber on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Fabrizio Cesario on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Robert Sheward on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr John David De La Hey on 5 January 2021 (2 pages) |
5 January 2021 | Change of details for Mr Martin Brian Hughes as a person with significant control on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Nigel Stanley Gliksten on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Rodney Barker on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Patrick Carey on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Martin Brian Hughes on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr George Koulouris on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Christopher Jones on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Mr Martin James Mckay on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Dr Savvas Prodromos Savouri on 5 January 2021 (2 pages) |
5 January 2021 | Member's details changed for Robert Powers Lord on 5 January 2021 (2 pages) |
11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
10 December 2020 | Member's details changed for Earl William Herbrand De La Warr on 7 December 2020 (2 pages) |
10 December 2020 | Member's details changed for Earl William Herbrand De La Warr on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Daniel Cane on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Christopher Jones on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Daniel Donald Patrick Tully on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Nigel Stanley Gliksten on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Jonathan Patrick Sheehan on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Damon Phillip Barber on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Hugh Rance on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr George Koulouris on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Patrick Carey on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Matthew John Siebert on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Robert Sheward on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Toscafund Limited on 7 December 2020 (1 page) |
9 December 2020 | Member's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Zoe Brinton on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Rodney Barker on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Dr Savvas Prodromos Savouri on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Panayiotis Christodoulopoulos on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr John David De La Hey on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Mr Fabrizio Cesario on 7 December 2020 (2 pages) |
9 December 2020 | Member's details changed for Robert Powers Lord on 7 December 2020 (2 pages) |
2 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page) |
17 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
15 June 2020 | Termination of appointment of Gary Davison as a member on 31 March 2019 (1 page) |
15 June 2020 | Termination of appointment of Richard Williams as a member on 31 March 2019 (1 page) |
19 May 2020 | Full accounts made up to 31 December 2019 (24 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
1 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
8 June 2018 | Appointment of Mr Patrick Carey as a member on 12 March 2018 (2 pages) |
1 June 2018 | Appointment of Mr Fabrizio Cesario as a member on 4 September 2017 (2 pages) |
1 June 2018 | Appointment of Mr George Koulouris as a member on 5 September 2017 (2 pages) |
2 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
26 February 2018 | Termination of appointment of Christopher Charles Bodker as a member on 30 June 2016 (1 page) |
7 February 2018 | Registration of charge OC3203180001, created on 26 January 2018 (27 pages) |
7 February 2018 | Registration of charge OC3203180002, created on 26 January 2018 (27 pages) |
11 August 2017 | Termination of appointment of Paresh Shah as a member on 28 April 2017 (1 page) |
11 August 2017 | Termination of appointment of Paresh Shah as a member on 28 April 2017 (1 page) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
4 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 February 2017 | Appointment of Mr Robert Sheward as a member on 1 February 2017 (2 pages) |
6 February 2017 | Appointment of Mr Damon Phillip Barber as a member on 16 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Robert Sheward as a member on 1 February 2017 (2 pages) |
6 February 2017 | Appointment of Mr Damon Phillip Barber as a member on 16 January 2017 (2 pages) |
16 June 2016 | Annual return made up to 13 June 2016 (22 pages) |
16 June 2016 | Appointment of Earl William De La Warr as a member on 7 March 2016 (2 pages) |
16 June 2016 | Appointment of Earl William De La Warr as a member on 7 March 2016 (2 pages) |
16 June 2016 | Annual return made up to 13 June 2016 (22 pages) |
15 June 2016 | Termination of appointment of Penelope Haddon as a member on 31 January 2016 (1 page) |
15 June 2016 | Termination of appointment of Penelope Haddon as a member on 31 January 2016 (1 page) |
9 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
1 December 2015 | Appointment of Mr Timothy Bee as a member on 14 May 2014 (2 pages) |
1 December 2015 | Appointment of Mr Gary Davison as a member on 1 September 2015 (2 pages) |
1 December 2015 | Appointment of Mr Gary Davison as a member on 1 September 2015 (2 pages) |
1 December 2015 | Appointment of Mr Timothy Bee as a member on 14 May 2014 (2 pages) |
21 August 2015 | Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages) |
21 August 2015 | Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages) |
3 July 2015 | Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages) |
18 June 2015 | Annual return made up to 13 June 2015 (20 pages) |
18 June 2015 | Annual return made up to 13 June 2015 (20 pages) |
17 June 2015 | Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages) |
17 June 2015 | Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages) |
17 June 2015 | Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages) |
19 May 2015 | Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Elena Kilkita as a member on 15 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Elena Kilkita as a member on 15 May 2015 (1 page) |
7 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
7 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
3 February 2015 | Termination of appointment of Anthony Lawrence Scott Mills as a member on 31 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Anthony Lawrence Scott Mills as a member on 31 January 2015 (1 page) |
17 June 2014 | Annual return made up to 13 June 2014 (22 pages) |
17 June 2014 | Annual return made up to 13 June 2014 (22 pages) |
16 June 2014 | Termination of appointment of Jhongsup Chai as a member (1 page) |
16 June 2014 | Termination of appointment of Jhongsup Chai as a member (1 page) |
2 May 2014 | Full accounts made up to 31 December 2013 (22 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (22 pages) |
14 June 2013 | Annual return made up to 13 June 2013 (22 pages) |
14 June 2013 | Registered office address changed from 7Th Floor 90 Long Acre London WC2E 9RA on 14 June 2013 (1 page) |
14 June 2013 | Annual return made up to 13 June 2013 (22 pages) |
14 June 2013 | Registered office address changed from 7Th Floor 90 Long Acre London WC2E 9RA on 14 June 2013 (1 page) |
2 May 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
2 May 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
13 February 2013 | Appointment of Mrs Penelope Haddon as a member (2 pages) |
13 February 2013 | Appointment of Mr Daniel Cane as a member (2 pages) |
13 February 2013 | Appointment of Mr Christopher Charles Bodker as a member (2 pages) |
13 February 2013 | Appointment of Mr Christopher Charles Bodker as a member (2 pages) |
13 February 2013 | Termination of appointment of Susan Henderson as a member (1 page) |
13 February 2013 | Termination of appointment of Robert Lord as a member (1 page) |
13 February 2013 | Termination of appointment of Susan Henderson as a member (1 page) |
13 February 2013 | Appointment of Mrs Penelope Haddon as a member (2 pages) |
13 February 2013 | Termination of appointment of Robert Lord as a member (1 page) |
13 February 2013 | Appointment of Mr Daniel Cane as a member (2 pages) |
31 January 2013 | Termination of appointment of Adrian Carr as a member (1 page) |
31 January 2013 | Termination of appointment of Narayanan Shadagopan as a member (1 page) |
31 January 2013 | Termination of appointment of Russell Philpott as a member (1 page) |
31 January 2013 | Termination of appointment of Adrian Carr as a member (1 page) |
31 January 2013 | Termination of appointment of Adrian Carr as a member (1 page) |
31 January 2013 | Termination of appointment of Narayanan Shadagopan as a member (1 page) |
31 January 2013 | Termination of appointment of Russell Philpott as a member (1 page) |
31 January 2013 | Termination of appointment of Adrian Carr as a member (1 page) |
11 October 2012 | Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
11 October 2012 | Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
11 October 2012 | Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages) |
14 June 2012 | Annual return made up to 13 June 2012 (24 pages) |
14 June 2012 | Annual return made up to 13 June 2012 (24 pages) |
13 June 2012 | Termination of appointment of Zelda Cheatle as a member (1 page) |
13 June 2012 | Termination of appointment of Zelda Cheatle as a member (1 page) |
16 May 2012 | Termination of appointment of Adam Doran as a member (1 page) |
16 May 2012 | Termination of appointment of Adam Doran as a member (1 page) |
1 May 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
1 May 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
1 March 2012 | Termination of appointment of Jessica Poon as a member (1 page) |
1 March 2012 | Termination of appointment of Alain Bourrier as a member (1 page) |
1 March 2012 | Termination of appointment of Alain Bourrier as a member (1 page) |
1 March 2012 | Termination of appointment of Jessica Poon as a member (1 page) |
9 January 2012 | Termination of appointment of Mehmet Dalman as a member (1 page) |
9 January 2012 | Termination of appointment of Mehmet Dalman as a member (1 page) |
16 June 2011 | Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages) |
16 June 2011 | Appointment of Mr Nigel Stanley Gliksten as a member (2 pages) |
16 June 2011 | Member's details changed for Toscafund Limited on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Elena Kilkita on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Toscafund Limited on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Ian Philo on 1 January 2011 (2 pages) |
16 June 2011 | Appointment of Miss Jessica Poon as a member (2 pages) |
16 June 2011 | Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages) |
16 June 2011 | Appointment of Miss Jessica Poon as a member (2 pages) |
16 June 2011 | Member's details changed for Christopher Jones on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Elena Kilkita on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Christopher Jones on 1 January 2011 (2 pages) |
16 June 2011 | Annual return made up to 13 June 2011 (28 pages) |
16 June 2011 | Member's details changed for Ian Philo on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Toscafund Limited on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Ian Philo on 1 January 2011 (2 pages) |
16 June 2011 | Member's details changed for Elena Kilkita on 1 January 2011 (2 pages) |
16 June 2011 | Appointment of Mr Nigel Stanley Gliksten as a member (2 pages) |
16 June 2011 | Annual return made up to 13 June 2011 (28 pages) |
16 June 2011 | Member's details changed for Christopher Jones on 1 January 2011 (2 pages) |
11 May 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
11 May 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
19 November 2010 | Termination of appointment of Cliffton Barber as a member (1 page) |
19 November 2010 | Termination of appointment of Cliffton Barber as a member (1 page) |
18 August 2010 | Annual return made up to 13 June 2010 (30 pages) |
18 August 2010 | Annual return made up to 13 June 2010 (30 pages) |
17 August 2010 | Appointment of Alain Bourrier as a member (3 pages) |
17 August 2010 | Appointment of Alain Bourrier as a member (3 pages) |
21 July 2010 | Termination of appointment of Christopher Compton as a member (2 pages) |
21 July 2010 | Termination of appointment of Christopher Compton as a member (2 pages) |
15 June 2010 | Appointment of Zoe Brinton as a member (3 pages) |
15 June 2010 | Appointment of Martin James Mckay as a member (3 pages) |
15 June 2010 | Appointment of Zoe Brinton as a member (3 pages) |
15 June 2010 | Appointment of Susan Henderson as a member (3 pages) |
15 June 2010 | Appointment of Cliffton Vaughn Barber as a member (3 pages) |
15 June 2010 | Appointment of Susan Henderson as a member (3 pages) |
15 June 2010 | Termination of appointment of Dean Chilton as a member (2 pages) |
15 June 2010 | Appointment of Cliffton Vaughn Barber as a member (3 pages) |
15 June 2010 | Appointment of Martin James Mckay as a member (3 pages) |
15 June 2010 | Termination of appointment of Dean Chilton as a member (2 pages) |
17 May 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
17 May 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
30 November 2009 | Termination of appointment of Kristiaan Gommeren as a member (2 pages) |
30 November 2009 | Termination of appointment of Kristiaan Gommeren as a member (2 pages) |
30 November 2009 | Termination of appointment of Stephen Clapham as a member (2 pages) |
30 November 2009 | Termination of appointment of Stephen Clapham as a member (2 pages) |
19 November 2009 | Appointment of Robert Powers Lord as a member (3 pages) |
19 November 2009 | Appointment of Robert Powers Lord as a member (3 pages) |
16 November 2009 | Appointment of Robert Lord as a member (3 pages) |
16 November 2009 | Termination of appointment of Nichola Wood as a member (2 pages) |
16 November 2009 | Appointment of Robert Lord as a member (3 pages) |
16 November 2009 | Termination of appointment of Nichola Wood as a member (2 pages) |
24 June 2009 | Annual return made up to 13/06/09 (14 pages) |
24 June 2009 | Annual return made up to 13/06/09 (14 pages) |
12 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
12 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
22 April 2009 | Member resigned james hutton mills (1 page) |
22 April 2009 | Member resigned james hutton mills (1 page) |
9 March 2009 | LLP member appointed adrian james sexton carr (1 page) |
9 March 2009 | LLP member appointed russell john lewis philpott (1 page) |
9 March 2009 | LLP member appointed adam hugh doran (1 page) |
9 March 2009 | LLP member appointed narayanan shadagopan (1 page) |
9 March 2009 | LLP member appointed adrian james sexton carr (1 page) |
9 March 2009 | LLP member appointed adam hugh doran (1 page) |
9 March 2009 | LLP member appointed narayanan shadagopan (1 page) |
9 March 2009 | LLP member appointed russell john lewis philpott (1 page) |
23 December 2008 | Full accounts made up to 31 December 2007 (18 pages) |
23 December 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 November 2008 | Member's particulars john de la hey (1 page) |
19 November 2008 | Annual return made up to 13/06/08 (8 pages) |
19 November 2008 | Member's particulars john de la hey (1 page) |
19 November 2008 | Annual return made up to 13/06/08 (8 pages) |
11 November 2008 | LLP member appointed jonathan sheehan (1 page) |
11 November 2008 | LLP member appointed jonathan sheehan (1 page) |
23 October 2008 | LLP member appointed elena kilkita (1 page) |
23 October 2008 | LLP member appointed ian philo (1 page) |
23 October 2008 | LLP member appointed ian philo (1 page) |
23 October 2008 | LLP member appointed elena kilkita (1 page) |
20 October 2008 | LLP member appointed panayiotis christodoulopoulos (1 page) |
20 October 2008 | LLP member appointed mehmet dalman (1 page) |
20 October 2008 | LLP member appointed christopher jones (1 page) |
20 October 2008 | LLP member appointed savvas savouri (1 page) |
20 October 2008 | LLP member appointed christopher paul compton (1 page) |
20 October 2008 | Member resigned henry brooks (1 page) |
20 October 2008 | LLP member appointed matthew siebert (1 page) |
20 October 2008 | LLP member appointed christopher jones (1 page) |
20 October 2008 | LLP member appointed james hutton mills (1 page) |
20 October 2008 | LLP member appointed anthony mills (1 page) |
20 October 2008 | LLP member appointed zelda jean cheatle (1 page) |
20 October 2008 | LLP member appointed paresh shah (1 page) |
20 October 2008 | LLP member appointed james hutton mills (1 page) |
20 October 2008 | LLP member appointed zelda jean cheatle (1 page) |
20 October 2008 | LLP member appointed mehmet dalman (1 page) |
20 October 2008 | LLP member appointed panayiotis christodoulopoulos (1 page) |
20 October 2008 | LLP member appointed savvas savouri (1 page) |
20 October 2008 | LLP member appointed matthew siebert (1 page) |
20 October 2008 | LLP member appointed christopher paul compton (1 page) |
20 October 2008 | Member resigned henry brooks (1 page) |
20 October 2008 | LLP member appointed paresh shah (1 page) |
20 October 2008 | LLP member appointed anthony mills (1 page) |
20 October 2008 | LLP member appointed hugh rance (1 page) |
20 October 2008 | LLP member appointed hugh rance (1 page) |
3 July 2007 | Annual return made up to 13/06/07 (6 pages) |
3 July 2007 | Annual return made up to 13/06/07 (6 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
8 November 2006 | New member appointed (1 page) |
13 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
13 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
13 June 2006 | Incorporation (3 pages) |
13 June 2006 | Incorporation (3 pages) |