Bingley
BD16 1WA
Director Name | Mr Robert Granader |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2022(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 6116 Executive Blvd #550 Rockville Maryland United States |
Director Name | Pankaj Sharma |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2022(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 888 7th Avenue 17th Floor New York Ny 10019 |
Director Name | Mr Andrew Miles Snyder |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2022(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 888 7th Avenue 17th Floor New York Ny 10019 |
Director Name | Ms Victoria Caroline Williams |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House Wagon Lane Bingley BD16 1WA |
Secretary Name | Emma Jane Tregenza |
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Status | Current |
Appointed | 14 July 2022(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL |
Director Name | Ms Emma Jane Tregenza |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2023(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Howard House Wagon Lane Bingley West Yorkshire BD16 1WA |
Director Name | Mr Matthew Brehm |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2022(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Larisa Avner Trainor |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2022(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Elemental Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2022(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 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 | Group |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
8 June 2022 | Delivered on: 16 June 2022 Persons entitled: Owl Rock Core Income Corp. (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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26 August 2023 | Satisfaction of charge 141280500001 in full (4 pages) |
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4 August 2023 | Registration of charge 141280500002, created on 2 August 2023 (53 pages) |
31 July 2023 | Group of companies' accounts made up to 31 December 2022 (51 pages) |
26 July 2023 | Resolutions
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26 July 2023 | Statement of capital on 26 July 2023
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26 July 2023 | Statement by Directors (15 pages) |
26 July 2023 | Solvency Statement dated 24/07/23 (7 pages) |
4 July 2023 | Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023 (1 page) |
23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
22 April 2023 | Second filing of a statement of capital following an allotment of shares on 9 June 2022
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20 January 2023 | Resolutions
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20 January 2023 | Memorandum and Articles of Association (26 pages) |
20 January 2023 | Resolutions
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19 January 2023 | Statement of capital following an allotment of shares on 9 June 2022
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6 January 2023 | Appointment of Ms Emma Jane Tregenza as a director on 6 January 2023 (2 pages) |
2 September 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
2 September 2022 | Company name changed emerald purchaser LIMITED\certificate issued on 02/09/22
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14 July 2022 | Termination of appointment of Elemental Company Secretary Limited as a secretary on 14 July 2022 (1 page) |
14 July 2022 | Appointment of Emma Jane Tregenza as a secretary on 14 July 2022 (2 pages) |
11 July 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 11 July 2022 (1 page) |
30 June 2022 | Second filing for the appointment of Pankaj Sharma as a director (3 pages) |
16 June 2022 | Registration of charge 141280500001, created on 8 June 2022 (53 pages) |
10 June 2022 | Appointment of Mr Simon Guy Cox as a director on 9 June 2022 (2 pages) |
10 June 2022 | Appointment of Mr Robert Granader as a director on 9 June 2022 (2 pages) |
10 June 2022 | Termination of appointment of Larisa Avner Trainor as a director on 9 June 2022 (1 page) |
10 June 2022 | Appointment of Pankaj Sharma as a director on 9 June 2022
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10 June 2022 | Appointment of Ms Victoria Caroline Williams as a director on 9 June 2022 (2 pages) |
10 June 2022 | Appointment of Mr Andrew Miles Snyder as a director on 9 June 2022 (2 pages) |
10 June 2022 | Termination of appointment of Matthew Brehm as a director on 9 June 2022 (1 page) |
24 May 2022 | Incorporation Statement of capital on 2022-05-24
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