London
W1U 4JX
LLP Designated Member Name | Mr Ross Waide |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grotto Passage London W1U 4JX |
LLP Member Name | Mr Gavriel Cahane |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grotto Passage London W1U 4JX |
LLP Member Name | Mr Harry Alistair Marcus Stebbings |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Portman Square Marylebone London W1H 6LR |
LLP Designated Member Name | Mr Arjuna Naveen Soysa |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2018(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Portman Square Marylebone London W1H 6LR |
LLP Member Name | Miss Pia Aude D'Iribarne |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 January 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Portman Square London W1H 6LR |
LLP Member Name | Ms Cleo Yeung Sham |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2021(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grotto Passage London W1U 4JX |
LLP Member Name | Mr Shane William Burgess |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Grotto Passage London W1U 4JX |
LLP Member Name | Ms Lina Zakarauskaite |
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Date of Birth | April 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 03 July 2023(6 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Grotto Passage London W1U 4JX |
Registered Address | 4 Grotto Passage London W1U 4JX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
24 September 2021 | Delivered on: 6 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding |
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24 September 2021 | Delivered on: 6 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding |
19 April 2018 | Delivered on: 3 May 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
22 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
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8 January 2024 | Termination of appointment of Lina Zakarauskaite as a member on 6 January 2024 (1 page) |
15 August 2023 | Accounts for a small company made up to 31 March 2023 (18 pages) |
4 July 2023 | Appointment of Ms Lina Zakarauskaite as a member on 3 July 2023 (2 pages) |
2 July 2023 | Termination of appointment of Cleo Yeung Sham as a member on 30 June 2023 (1 page) |
29 June 2023 | Termination of appointment of Shane William Burgess as a member on 28 June 2023 (1 page) |
11 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
7 October 2022 | Accounts for a small company made up to 31 March 2022 (16 pages) |
3 October 2022 | Member's details changed for Mr Ross Waide on 30 September 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
1 April 2022 | Appointment of Mr Shane William Burgess as a member on 1 April 2022 (2 pages) |
15 March 2022 | Appointment of Mr Gavriel Cahane as a member on 1 March 2022 (2 pages) |
11 January 2022 | Member's details changed for Mr Ross Waide on 1 January 2022 (2 pages) |
11 January 2022 | Registered office address changed from C/O Delin Capital 35 Portman Square Marylebone London W1H 6LR to 4 Grotto Passage London W1U 4JX on 11 January 2022 (1 page) |
6 October 2021 | Registration of charge OC4178180003, created on 24 September 2021 (22 pages) |
6 October 2021 | Registration of charge OC4178180002, created on 24 September 2021 (21 pages) |
9 July 2021 | Termination of appointment of Harry Alistair Marcus Stebbings as a member on 8 July 2021 (1 page) |
5 July 2021 | Accounts for a small company made up to 31 March 2021 (18 pages) |
23 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
9 June 2021 | Appointment of Ms Cleo Yeung Sham as a member on 8 June 2021 (2 pages) |
26 February 2021 | Member's details changed for Mr Harry Alistair Marcus Stebbings on 26 February 2021 (2 pages) |
3 February 2021 | Satisfaction of charge OC4178180001 in full (1 page) |
30 September 2020 | Change of details for Mr Frederic Geoffrey Albert Destin as a person with significant control on 30 September 2020 (2 pages) |
30 September 2020 | Member's details changed for Mr Frederic Geoffrey Albert Destin on 30 September 2020 (2 pages) |
26 August 2020 | Termination of appointment of Pia Aude D'iribarne as a member on 26 August 2020 (1 page) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 January 2020 | Appointment of Mr Ross Waide as a member on 1 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Arjuna Naveen Soysa as a member on 1 November 2019 (1 page) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 November 2019 | Second filing for the appointment of Pia Aude D'iribarne as a member (6 pages) |
24 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
10 April 2019 | Appointment of Miss Pia Aude D'iribarne as a member on 30 March 2019
|
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
31 October 2018 | Appointment of Mr Arjuna Naveen Soysa as a member on 18 October 2018 (2 pages) |
13 August 2018 | Member's details changed for Mr Frederic Geoffrey Albert Destin on 12 August 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
8 May 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages) |
3 May 2018 | Registration of charge OC4178180001, created on 19 April 2018 (7 pages) |
16 February 2018 | Registered office address changed from 10 Norwich Street London EC4A 1BD to C/O Delin Capital 35 Portman Square Marylebone London W1H 6LR on 16 February 2018 (2 pages) |
19 June 2017 | Incorporation of a limited liability partnership (23 pages) |
19 June 2017 | Incorporation of a limited liability partnership (23 pages) |