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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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O French Ludlam & Co Limited 661 High Street Kingswinford West Midlands DY6 8AL on 7 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 19 April 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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10 May 2023 |
PSC02 |
Notification of Partners Group Holding Ag as a person with significant control on 28 December 2022
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10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
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10 May 2023 |
PSC03 |
Notification of Partners Group De V Us Rav, L.P. as a person with significant control on 28 December 2022
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23 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2023 |
PSC07 |
Cessation of Bela Szigethy as a person with significant control on 28 December 2022
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23 Mar 2023 |
PSC07 |
Cessation of Stewart Kohl as a person with significant control on 28 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Derek Lim as a director on 28 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Henry Elefter as a director on 28 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 March 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Bradley J Roberts as a director on 28 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Baby on 17 December 2019
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06 Jul 2021 |
TM01 |
Termination of appointment of Constantine Elefter as a director on 1 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Clive Shepherd as a director on 2 June 2021
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13 Mar 2021 |
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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08 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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