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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04 Sep 2024 |
LLAP01 |
Appointment of Mr Bouk Van Geloven as a member on 1 July 2024
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04 Sep 2024 |
LLAP01 |
Appointment of Dr Timo Wolfgang Gustav Koch as a member on 1 January 2024
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04 Sep 2024 |
LLAP01 |
Appointment of Mr Ahmed Khan as a member on 1 January 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
LLCS01 |
Confirmation statement made on 12 February 2024 with no updates
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14 Jan 2024 |
LLCH01 |
Member's details changed for Mr John W Brantl on 16 September 2022
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11 Jan 2024 |
LLTM01 |
Termination of appointment of Hannah Jean Cusworth as a member on 31 December 2023
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24 Oct 2023 |
LLTM01 |
Termination of appointment of Anthony James O'carroll as a member on 30 June 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
LLCS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Oct 2022 |
LLCH02 |
Member's details changed for Strategic Value Partners (Uk Holdings) Limited on 16 September 2022
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06 Oct 2022 |
LLCH02 |
Member's details changed for Strategic Value Partners (Uk Investments) Limited on 16 September 2022
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06 Oct 2022 |
LLPSC05 |
Change of details for Strategic Value Partners (Uk Holdings) Limited as a person with significant control on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Michael Alexander Hewett on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Ms Hannah Jean Cusworth on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Mr Anthony James O'carroll on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Mr Victor Khosla on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Hermann-Josef Woltery on 16 September 2022
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06 Oct 2022 |
LLPSC04 |
Change of details for Mr Victor Khosla as a person with significant control on 16 September 2022
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
LLCS01 |
Confirmation statement made on 12 February 2022 with no updates
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10 Feb 2022 |
LLTM01 |
Termination of appointment of Emmanuel Antoine Alexis Delorme as a member on 31 December 2021
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27 Jan 2022 |
LLCH01 |
Member's details changed for Mr John W Brantl on 24 January 2022
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23 Sep 2021 |
LLAP01 |
Appointment of Mr Anders Arthur Hemmingsen as a member on 13 September 2021
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