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Confirmation statement. Statement with no updates. |
2023-12-27 |
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Address. Change date: 2023-09-14. New address: 3 Copthall Avenue London EC2R 7BH. Old address: 12 st. James's Square London SW1Y 4LB England. |
2023-09-14 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Simon Jeffrey Payne. |
2023-01-17 |
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Address. New address: 12 st. James's Square London SW1Y 4LB. Old address: 12 st. James's Square London SW1Y 4LB England. Change date: 2023-01-16. |
2023-01-16 |
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Officers. Termination date: 2023-01-01. Officer name: Intertrust (Uk) Limited. |
2023-01-16 |
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Address. New address: 12 st. James's Square London SW1Y 4LB. Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom. Change date: 2023-01-16. |
2023-01-16 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type total exemption full. |
2022-12-15 |
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Officers. Change date: 2022-07-01. Officer name: Mr Peter Christopher Krause. |
2022-12-08 |
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Accounts. Accounts type total exemption full. |
2022-01-07 |
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Confirmation statement. Statement with updates. |
2021-12-22 |
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Officers. Officer name: Mr Peter Christopher Krause. Change date: 2021-10-27. |
2021-12-17 |
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Mortgage. Charge creation date: 2021-08-12. Charge number: 123623860005. |
2021-08-18 |
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Mortgage. Charge number: 123623860006. Charge creation date: 2021-08-12. |
2021-08-18 |
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Mortgage. Charge number: 123623860004. Charge creation date: 2021-08-12. |
2021-08-17 |
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Persons with significant control. Cessation date: 2020-01-02. Psc name: Stephen Allen Schwarzman. |
2021-08-02 |
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Capital. Capital allotment shares. |
2021-05-24 |
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Confirmation statement. Statement with updates. |
2021-03-11 |
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Mortgage. Charge number: 123623860002. Charge creation date: 2020-08-05. |
2020-08-14 |
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Mortgage. Charge creation date: 2020-08-05. Charge number: 123623860001. |
2020-08-14 |
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Mortgage. Charge creation date: 2020-08-05. Charge number: 123623860003. |
2020-08-14 |
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Persons with significant control. Psc name: Potter Pledgeco Ltd. Change date: 2020-04-23. |
2020-06-25 |
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Address. New address: 1 Bartholomew Lane London EC2N 2AX. Change date: 2020-04-23. Old address: 1st Floor 12 st James's Square London SW1Y 4LB United Kingdom. |
2020-04-23 |
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Officers. Officer name: Intertrust (Uk) Limited. Appointment date: 2020-04-15. |
2020-04-23 |
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Resolution. Description: Resolutions. |
2020-03-12 |
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Persons with significant control. Notification date: 2020-01-02. Psc name: Stephen Allen Schwarzman. |
2020-03-10 |
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Persons with significant control. Psc name: Potter Pledgeco Ltd. Notification date: 2020-01-02. |
2020-03-10 |
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Persons with significant control. Withdrawal date: 2020-03-09. |
2020-03-09 |
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Officers. Officer name: Kiril Dimov Petrov. Termination date: 2019-12-16. |
2019-12-16 |
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Officers. Officer name: Mr Adam Khisro Mir Shah. Appointment date: 2019-12-16. |
2019-12-16 |
View Report |
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Incorporation. Capital: GBP 1 |
2019-12-13 |
View Report |
