Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Gregory Nickin Tilbury on 13 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Keith Phair on 13 February 2024
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr James Anthony Christopher Hanbury on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr James Anthony Christopher Hanbury on 13 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Long Term Assets Limited (Formerly Psf Private Markets) as a person with significant control on 28 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Disruptive Capital Investments Ii Limited as a person with significant control on 28 January 2023
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10 Feb 2023 |
PSC01 |
Notification of John Charlton Loveless as a person with significant control on 17 December 2019
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Lincoln Peter Munro Jopp as a director on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Henry Gregory Nickin Tilbury as a director on 25 March 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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19 Nov 2021 |
PSC05 |
Change of details for Pension Superfund Private Markets Limited as a person with significant control on 24 August 2021
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03 Nov 2021 |
PSC05 |
Change of details for Disruptive Capital Investments Ii Limited as a person with significant control on 2 November 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from 10 st Bride Street Fifth Floor London EC4A 4AD England to 34 Lime Street Lime Street London EC3M 7AT
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 34 Lime Street London London EC3M 7AT on 5 July 2021
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10 Jun 2021 |
AD04 |
Register(s) moved to registered office address 20 Birchin Lane London EC3V 9DU
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20 May 2021 |
AP01 |
Appointment of Mr Christopher Bourke as a director on 20 May 2021
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