London
EC4M 7AW
Director Name | Sebastien Leusch |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 09 December 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Private Equity Professional |
Country of Residence | United Kingdom |
Correspondence Address | 55 King Street Manchester M2 4LQ |
Director Name | Daniel John Gill |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
Director Name | Mr Richard Nicholas Rostron Jones |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
Director Name | Mr Rakesh Kumar Manibhai Patel |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
Director Name | Jan Skovgaard |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 04 February 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Garry Watts |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2020(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2020(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Registered Address | Ligentia House 6 Butler Way Leeds LS28 6EA |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Bramley and Stanningley |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
4 February 2021 | Delivered on: 5 February 2021 Persons entitled: Richard Nicholas Rostron Jones (As Security Trustee) Classification: A registered charge Outstanding |
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20 June 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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5 December 2022 | Confirmation statement made on 22 November 2022 with updates (6 pages) |
2 December 2022 | Cessation of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2022 (1 page) |
2 December 2022 | Notification of Project Como Midco Limited as a person with significant control on 30 September 2022 (2 pages) |
2 December 2022 | Cessation of Equistone Partners Europe Limited as a person with significant control on 30 September 2022 (1 page) |
1 December 2022 | Cessation of Dinder Investments Limited as a person with significant control on 30 September 2021 (1 page) |
1 December 2022 | Notification of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2021 (2 pages) |
24 May 2022 | Group of companies' accounts made up to 31 December 2021 (41 pages) |
28 January 2022 | Statement of capital following an allotment of shares on 22 October 2021
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28 January 2022 | Statement of capital following an allotment of shares on 8 December 2021
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25 November 2021 | Confirmation statement made on 22 November 2021 with updates (15 pages) |
20 October 2021 | Change of share class name or designation (2 pages) |
19 October 2021 | Resolutions
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19 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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23 July 2021 | Satisfaction of charge 130373640001 in full (4 pages) |
20 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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1 April 2021 | Appointment of Mr Garry Watts as a director on 1 April 2021 (2 pages) |
22 March 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 22 March 2021 (1 page) |
16 March 2021 | Statement of capital following an allotment of shares on 4 February 2021
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18 February 2021 | Memorandum and Articles of Association (69 pages) |
18 February 2021 | Resolutions
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17 February 2021 | Change of share class name or designation (2 pages) |
11 February 2021 | Sub-division of shares on 4 February 2021 (6 pages) |
9 February 2021 | Appointment of Daniel John Gill as a director on 4 February 2021 (2 pages) |
9 February 2021 | Appointment of Richard Nicholas Rostron Jones as a director on 4 February 2021 (2 pages) |
9 February 2021 | Notification of Dinder Investments Limited as a person with significant control on 4 February 2021 (2 pages) |
9 February 2021 | Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 4 February 2021 (2 pages) |
9 February 2021 | Change of details for Equistone Partners Europe Limited as a person with significant control on 4 February 2021 (2 pages) |
9 February 2021 | Appointment of Jan Skovgaard as a director on 4 February 2021 (2 pages) |
5 February 2021 | Registration of charge 130373640001, created on 4 February 2021 (61 pages) |
17 December 2020 | Resolutions
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16 December 2020 | Termination of appointment of a G Secretarial Limited as a secretary on 9 December 2020 (1 page) |
16 December 2020 | Appointment of Sebastien Leusch as a director on 9 December 2020 (2 pages) |
16 December 2020 | Notification of Equistone Partners Europe Limited as a person with significant control on 16 December 2020 (2 pages) |
16 December 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
16 December 2020 | Termination of appointment of a G Secretarial Limited as a director on 9 December 2020 (1 page) |
16 December 2020 | Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2020 (1 page) |
16 December 2020 | Appointment of Chris Candfield as a director on 9 December 2020 (2 pages) |
16 December 2020 | Termination of appointment of Roger Hart as a director on 9 December 2020 (1 page) |
16 December 2020 | Termination of appointment of Inhoco Formations Limited as a director on 9 December 2020 (1 page) |
23 November 2020 | Incorporation Statement of capital on 2020-11-23
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