Company type | Private Limited Company, Active |
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Company Number | 12123216 |
Universal Entity Code | 1545-6711-9431-0865 |
Record last updated | Monday, April 21, 2025 9:42:39 PM UTC |
Official Address | 95 Wigmore Street London United Kingdom W1u 1fb |
Region | City Of London, England |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2024 | Resignation of one Director (a man) | |
Registry | Dec 19, 2023 | Two appointments: 2 men | |
Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
Registry | Mar 10, 2022 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Appointment of a woman | |
Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
Registry | Jul 25, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 25, 2019 | Three appointments: 2 men and a woman |