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Officers. Appointment date: 2023-11-23. Officer name: Mr Stuart Watson. |
2023-11-27 |
View Report |
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Officers. Officer name: Christopher Stuart Day. Termination date: 2023-11-23. |
2023-11-27 |
View Report |
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Accounts. Accounts type dormant. |
2023-09-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
View Report |
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Persons with significant control. Notification of a person with significant control statement. |
2023-06-07 |
View Report |
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Persons with significant control. Cessation date: 2023-03-06. Psc name: Stephen Allen Schwarzman. |
2023-05-12 |
View Report |
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Officers. Officer name: Ogier Global Company Secretary (Jersey) Limited. Appointment date: 2023-03-09. |
2023-04-28 |
View Report |
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Officers. Appointment date: 2023-03-09. Officer name: Mr David Benjamin Ridgwell. |
2023-04-28 |
View Report |
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Officers. Appointment date: 2023-03-09. Officer name: Mr Neil Andrew Mcginty. |
2023-04-21 |
View Report |
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Officers. Officer name: Mr Mark Lim Chuan Cheng. Appointment date: 2023-03-09. |
2023-04-21 |
View Report |
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Officers. Appointment date: 2023-03-09. Officer name: Mr Eik Sheng Kwek. |
2023-04-21 |
View Report |
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Officers. Officer name: Mr Christopher Stuart Day. Appointment date: 2023-03-09. |
2023-03-30 |
View Report |
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Officers. Officer name: Duncan Alan Scott. Termination date: 2023-03-09. |
2023-03-30 |
View Report |
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Officers. Termination date: 2023-03-09. Officer name: Gemma Nandita Kataky. |
2023-03-30 |
View Report |
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Officers. Termination date: 2023-03-09. Officer name: Simon David Austin Davies. |
2023-03-30 |
View Report |
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Officers. Officer name: Jose Gabriel Caballero Martinez. Termination date: 2023-03-09. |
2023-03-30 |
View Report |
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Address. Old address: 12 st. James's Square London SW1Y 4LB England. New address: 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG. Change date: 2023-03-30. |
2023-03-30 |
View Report |
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Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-11 |
View Report |
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Persons with significant control. Psc name: Stephen Allen Schwarzman. Notification date: 2019-09-01. |
2022-09-11 |
View Report |
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Persons with significant control. Psc name: Blackstone Group L.P. Cessation date: 2019-08-01. |
2022-09-11 |
View Report |
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Officers. Appointment date: 2022-03-14. Officer name: Mr Jose Gabriel Caballero Martinez. |
2022-03-17 |
View Report |
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Officers. Officer name: Mr Duncan Alan Scott. Appointment date: 2022-03-14. |
2022-03-17 |
View Report |
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Officers. Termination date: 2022-03-14. Officer name: Rebecca Louise Taylor. |
2022-03-17 |
View Report |
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Accounts. Accounts type dormant. |
2021-09-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-08-23 |
View Report |
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Officers. Officer name: Emma Jane Morton. Termination date: 2021-07-30. |
2021-08-04 |
View Report |
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Officers. Appointment date: 2021-07-16. Officer name: Rebecca Louise Taylor. |
2021-08-04 |
View Report |
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Accounts. Accounts type dormant. |
2021-05-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
View Report |
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Resolution. Description: Resolutions. |
2020-05-01 |
View Report |
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Incorporation. Memorandum articles. |
2020-05-01 |
View Report |
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Mortgage. Charge number: 2. |
2020-04-30 |
View Report |
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Officers. Appointment date: 2020-04-17. Officer name: Mrs Gemma Nandita Kataky. |
2020-04-17 |
View Report |
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Officers. Termination date: 2020-04-17. Officer name: Raymond Annel Marquis. |
2020-04-17 |
View Report |
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Officers. Termination date: 2020-01-31. Officer name: Christopher Michael Warnes. |
2020-02-03 |
View Report |
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Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Termination date: 2020-01-31. |
2020-02-03 |
View Report |
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Officers. Officer name: Coral Suzanne Bidel. Termination date: 2020-01-31. |
2020-02-03 |
View Report |
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Address. Old address: Asticus Building 21 Palmer Street London SW1H 0AD England. New address: 12 st. James's Square London SW1Y 4LB. Change date: 2019-12-03. |
2019-12-03 |
View Report |
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Officers. Change date: 2019-12-02. Officer name: Mr Simon David Austin Davies. |
2019-12-02 |
View Report |
|
Officers. Appointment date: 2019-11-15. Officer name: Mr Raymond Annel Marquis. |
2019-11-25 |
View Report |
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Officers. Appointment date: 2019-11-15. Officer name: Mrs Emma Jane Morton. |
2019-11-25 |
View Report |
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Officers. Officer name: Panayot Kostadinov Vasilev. Termination date: 2019-11-15. |
2019-11-25 |
View Report |
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Officers. Officer name: Gemma Nandita Kataky. Termination date: 2019-11-15. |
2019-11-25 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-01 |
View Report |
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Persons with significant control. Psc name: Stephen Allen Schwarzman. Cessation date: 2019-08-01. |
2019-08-01 |
View Report |
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Persons with significant control. Psc name: Blackstone Group L.P. Notification date: 2019-08-01. |
2019-08-01 |
View Report |
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Officers. Termination date: 2019-07-01. Officer name: Jason Christopher Bingham. |
2019-07-04 |
View Report |
|
Officers. Appointment date: 2019-07-01. Officer name: Miss Coral Suzanne Bidel. |
2019-07-04 |
View Report |
