London
EC1Y 4UQ
LLP Member Name | Mrs Selina Jenny Krespi |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(2 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Member Name | Mr Georgi Ivanov Stavrev |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 05 December 2019(2 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Designated Member Name | Mr William Rhys Rogers |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Designated Member Name | ADG Corporate Ltd (Corporation) |
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Status | Current |
Appointed | 05 December 2017(same day as company formation) |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Designated Member Name | Mr Adam Philip Pasternak Wiseman |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Member Name | Mr Sing Kwong Cheung |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 April 2018(4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Member Name | Mr Joachim Tigler |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 2018(4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Member Name | Mr John William Brooks |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2019(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
LLP Member Name | Mr Marc Louis Vesin |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2023(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 06 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
Registered Address | 10 Chiswell Street London EC1Y 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
30 November 2019 | Delivered on: 11 December 2019 Persons entitled: Sg Americas Securities, Llc Classification: A registered charge Outstanding |
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14 December 2023 | Full accounts made up to 31 March 2023 (22 pages) |
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11 December 2023 | Termination of appointment of Marc Louis Vesin as a member on 6 December 2023 (1 page) |
6 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
18 July 2023 | Appointment of Mr Marc Louis Vesin as a member on 10 July 2023 (2 pages) |
5 July 2023 | Cessation of Georgi Ivanov Stavrev as a person with significant control on 19 June 2023 (1 page) |
5 July 2023 | Cessation of Paul Jang as a person with significant control on 19 June 2023 (1 page) |
5 July 2023 | Cessation of Selina Jenny Krespi as a person with significant control on 19 June 2023 (1 page) |
2 May 2023 | Termination of appointment of John William Brooks as a member on 28 April 2023 (1 page) |
23 December 2022 | Full accounts made up to 31 March 2022 (22 pages) |
14 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
8 November 2022 | Termination of appointment of Joachim Tigler as a member on 31 October 2022 (1 page) |
13 July 2022 | Cessation of Joachim Tigler as a person with significant control on 31 March 2022 (1 page) |
13 July 2022 | Cessation of John William Brooks as a person with significant control on 31 March 2022 (1 page) |
5 July 2022 | Notification of William Rhys Rogers as a person with significant control on 20 June 2022 (2 pages) |
17 May 2022 | Member's details changed for Mr John William Brooks on 19 April 2022 (2 pages) |
17 May 2022 | Change of details for Mr John William Brooks as a person with significant control on 19 April 2022 (2 pages) |
22 February 2022 | Termination of appointment of Adam Philip Pasternak Wiseman as a member on 15 February 2022 (1 page) |
22 February 2022 | Cessation of Adam Philip Pasternak Wiseman as a person with significant control on 15 February 2022 (1 page) |
22 February 2022 | Appointment of Mr William Rhys Rogers as a member on 15 February 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
15 December 2021 | Full accounts made up to 31 March 2021 (29 pages) |
13 September 2021 | Change of details for Mr Andrew Mark Guy as a person with significant control on 1 September 2021 (2 pages) |
29 March 2021 | Full accounts made up to 31 March 2020 (20 pages) |
4 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
15 June 2020 | Change of details for Mr John William Brooks as a person with significant control on 15 June 2020 (2 pages) |
15 June 2020 | Member's details changed for Mr John William Brooks on 15 June 2020 (2 pages) |
1 June 2020 | Change of details for Mr Dominic Guy as a person with significant control on 5 May 2019 (2 pages) |
28 January 2020 | Notification of Selina Krespi as a person with significant control on 9 December 2019 (2 pages) |
28 January 2020 | Notification of John William Brooks as a person with significant control on 9 December 2019 (2 pages) |
28 January 2020 | Notification of Georgi Stavrev as a person with significant control on 9 December 2019 (2 pages) |
28 January 2020 | Notification of Paul Jang as a person with significant control on 9 December 2019 (2 pages) |
27 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
11 December 2019 | Registration of charge OC4201890001, created on 30 November 2019 (6 pages) |
10 December 2019 | Appointment of Mr Georgi Ivanov Stavrev as a member on 5 December 2019 (2 pages) |
10 December 2019 | Appointment of Mrs Selina Jenny Krespi as a member on 5 December 2019 (2 pages) |
10 December 2019 | Appointment of Mr Paul Jang as a member on 5 December 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
2 December 2019 | Termination of appointment of Sing Kwong Cheung as a member on 30 November 2019 (1 page) |
2 December 2019 | Cessation of Sing Kwong Cheung as a person with significant control on 30 November 2019 (1 page) |
16 July 2019 | Appointment of Mr John William Brooks as a member on 15 July 2019 (2 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
2 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
17 December 2018 | Notification of Joachim Tigler as a person with significant control on 1 November 2018 (2 pages) |
17 December 2018 | Notification of Sing Kwong Cheung as a person with significant control on 1 November 2018 (2 pages) |
23 November 2018 | Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page) |
12 April 2018 | Appointment of Mr Joachim Tigler as a member on 6 April 2018 (2 pages) |
6 April 2018 | Appointment of Mr Sing Cheung as a member on 6 April 2018 (2 pages) |
5 December 2017 | Incorporation of a limited liability partnership (17 pages) |
5 December 2017 | Incorporation of a limited liability partnership (17 pages) |