Company type | Private Limited Company, Active |
---|---|
Company Number | 09694164 |
Universal Entity Code | 2056-9835-2164-4805 |
Record last updated | Friday, October 14, 2022 9:27:19 AM UTC |
Official Address | 1 Floor 94 Wigmore Street Marylebone High, Marylebone High Street |
Postal Code | W1U3RF |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 11, 2022 | Appointment of a woman | |
Registry | Oct 10, 2022 | Resignation of one Director (a man) | |
Registry | Aug 12, 2021 | Appointment of a man as Fund Manager and Director | |
Registry | Aug 12, 2021 | Resignation of one Director (a man) | |
Registry | Mar 11, 2021 | Resignation of one Secretary | |
Registry | Dec 18, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 18, 2019 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 31, 2015 | Appointment of a man as Director and Fund Manager | |
Registry | Jul 20, 2015 | Three appointments: 2 men and a person |