| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05477617 |
| Record last updated | Thursday, February 24, 2022 10:32:07 AM UTC |
| Official Address | 6 Floor 83 Pall Mall St James's There are 1,357 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y5ES |
| Sector | fund, management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 21, 2022 | Resignation of one Director (a man) |  |
| Registry | Dec 28, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 28, 2021 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Sep 25, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
| Registry | Dec 31, 2015 | Appointment of a man as Secretary | |
| Registry | Apr 22, 2014 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Dec 9, 2009 | Appointment of a woman as Director | |
| Registry | Jun 10, 2005 | Appointment of a man as Director | |
