Warrington
WA4 6PS
Director Name | Mr William Valerian Wellesley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Director And Chairman |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Ms Amy Elizabeth Crawford |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2023(2 years, 7 months after company formation) |
Appointment Duration | 7 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Mr Joseph Ben Jarman |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(2 years, 9 months after company formation) |
Appointment Duration | 5 months |
Role | Strategy Director |
Country of Residence | England |
Correspondence Address | 44 Catherine Place London SW1E 6HL |
Director Name | Mr Michael Philip Allen |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2021(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Mr Richard Joseph Fitzgerald Martin |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(5 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Mrs Julie Ann Trimble |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(5 days after company formation) |
Appointment Duration | 5 months (resigned 30 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Secretary Name | Mrs Julie Ann Trimble |
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Status | Resigned |
Appointed | 12 March 2021(2 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 July 2021) |
Role | Company Director |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Mr Richard Anthony Pryor-Jones |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Littlemead Airlie Lane Winchester SO22 4WB |
Director Name | Mr Sandeep Singh Jalaf |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2023(2 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 November 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
Director Name | Mr Nishul Sharad Shah |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2023(2 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 November 2023) |
Role | Portfolio Director |
Country of Residence | England |
Correspondence Address | 44 Catherine Place London SW1E 6HL |
Registered Address | St James Business Centre Wilderspool Causeway Warrington WA4 6PS |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
20 December 2022 | Delivered on: 29 December 2022 Persons entitled: Root Capital Fund Iii LP (Acting by Its General Partner Scaleup Capital General Partner LLP) (as Security Trustee) Classification: A registered charge Outstanding |
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1 March 2021 | Delivered on: 4 March 2021 Persons entitled: Root Capital General Partner LLP as General Partner of Root Capital Fund Iii L.P. (As Security Trustee) Classification: A registered charge Outstanding |
24 February 2021 | Incorporation Statement of capital on 2021-02-24
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