Officers
| Name | Role | Appointed | Resigned |
|---|
| DECLAS, Jacques |
Secretary |
3 Dec 2015 |
12 Feb 2018 |
| ESTRADE, Matthieu |
Director |
11 Jun 2019 |
5 Feb 2021 |
| THAKAR, Sumedh |
Director |
12 Jun 2018 |
6 May 2021 |
| SCHMITT, Michael Jason |
Director |
14 Jan 2022 |
5 Dec 2022 |
| MAUNY, Isabelle |
Director |
17 Oct 2016 |
27 Mar 2024 |
| MOOSA, Nazo |
Director |
6 May 2021 |
12 Aug 2024 |
| KOTHARI, Tushar |
Director |
4 Nov 2024 |
|
| ISMAIL, Tansel |
Director |
26 Jun 2024 |
|
| GÓMEZ, Alberto |
Director |
24 Jul 2020 |
|
| MCWALTER, Maria-Isabelle Juliette |
Secretary |
12 Feb 2018 |
|
| LEOTHAUD, Philippe |
Director |
9 Mar 2016 |
|
| DECLAS, Jacques |
Director |
3 Dec 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Jacques Declas
|
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent |
5 Nov 2016 |
6 May 2021 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£8,394,772 |
£40,218 |
4 |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
| 31 Dec 2018 |
£2,466,876 |
£757,450 |
1 |
| 31 Dec 2017 |
£797,413 |
£396,359 |
0 |
| 31 Dec 2016 |
£1,405 |
£4,530 |
- |
Connections
Registered address
77,518 companies are registered at
this address -
likely a registration agent.