Perth
PH2 0NH
Scotland
Director Name | Mr Liam John Nugent |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 August 2021(same day as company formation) |
Role | Finance Professional |
Country of Residence | United Kingdom |
Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
Director Name | Mr George Fraser-Harding |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 February 2022(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Fund Manager |
Country of Residence | France |
Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 19 August 2021(same day as company formation) |
Correspondence Address | St. Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Leo Shapland |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2021(same day as company formation) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
Registered Address | Pitheavlis Perth PH2 0NH Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City South |
Address Matches | 8 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 | 18 August 2023 (8 months ago) |
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Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
1 April 2022 | Delivered on: 11 April 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding |
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1 April 2022 | Delivered on: 1 April 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The freehold land and buildings known as 134 to 146 curtain road, 1 to 2 standard place, 9 to. 11 rivington place and 7 to 9 le blond buildings, london registered at hm land registry under. Title number 351889. Outstanding |
1 April 2022 | Delivered on: 1 April 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The freehold land and buildings known as 134 to 146 curtain road, 1 to 2 standard place, 9 to. 11 rivington place and 7 to 9 le blond buildings, london registered at hm land registry under. Title number 351889. Outstanding |
12 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
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1 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
5 September 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
11 April 2022 | Registration of charge SC7071690003, created on 1 April 2022 (66 pages) |
1 April 2022 | Registration of charge SC7071690001, created on 1 April 2022 (42 pages) |
1 April 2022 | Registration of charge SC7071690002, created on 1 April 2022 (42 pages) |
2 March 2022 | Termination of appointment of Leo Shapland as a director on 28 February 2022 (1 page) |
1 March 2022 | Appointment of Mr. George Fraser-Harding as a director on 28 February 2022 (2 pages) |
19 August 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
19 August 2021 | Incorporation Statement of capital on 2021-08-19
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