London
SW1Y 4AJ
LLP Designated Member Name | Mr Jeremie Daniel Tobelem |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 June 2022(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
LLP Designated Member Name | Mr Josh Rosenfeld |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 2022(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
LLP Member Name | Makor Securities London Limited (Corporation) |
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Status | Current |
Appointed | 25 April 2022(same day as company formation) |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
LLP Designated Member Name | Mr Efraim Wolpert |
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Date of Birth | April 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 25 April 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
LLP Designated Member Name | Mr Greg Pineau |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2022(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Registered Address | 30 Panton Street London SW1Y 4AJ |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 5 days from now) |
27 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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8 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
1 May 2023 | Cessation of Greg Pineau as a person with significant control on 31 March 2023 (1 page) |
1 May 2023 | Termination of appointment of Greg Pineau as a member on 31 March 2023 (1 page) |
12 February 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
12 February 2023 | Termination of appointment of Efraim Wolpert as a member on 1 June 2022 (1 page) |
12 February 2023 | Cessation of Makor Securities London Limited as a person with significant control on 1 June 2022 (1 page) |
12 February 2023 | Member's details changed for Makor Securities London Limited on 1 June 2022 (1 page) |
12 February 2023 | Appointment of Mr Patrice Ktorza as a member on 1 June 2022 (2 pages) |
12 February 2023 | Appointment of Mr Josh Rosenfeld as a member on 1 December 2022 (2 pages) |
12 February 2023 | Notification of Patrice Ktorza as a person with significant control on 1 June 2022 (2 pages) |
12 February 2023 | Notification of Jeremie Tobelem as a person with significant control on 1 June 2022 (2 pages) |
12 February 2023 | Appointment of Mr Jeremie Daniel Tobelem as a member on 1 June 2022 (2 pages) |
12 February 2023 | Notification of Greg Pineau as a person with significant control on 1 June 2022 (2 pages) |
12 February 2023 | Notification of Josh Rosenfeld as a person with significant control on 1 December 2022 (2 pages) |
12 February 2023 | Appointment of Mr Greg Pineau as a member on 1 June 2022 (2 pages) |
25 April 2022 | Incorporation of a limited liability partnership (9 pages) |