COMPANY INFORMATION
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Date of incorporation
14 April 2000
Company Registration Number
03977034
Country of Incorporation
England and Wales
Registered Office
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Auditors
PKF Littlejohn LLP, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Solicitors
Keystone Law, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Bankers
Lloyds Bank plc, Villiers House, 48-49 Strand, London, WC2N 5LL, United Kingdom
Corporate Advisors
AlbR Capital Limited, 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Investment Exchange
Asset Match Limited, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
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Amendments to Articles 14 May 2026
Articles of Association 14 May 2026
Sale and Purchase Agreement 20 April 2026
AlbR Consent letter 22 April 2026
Shareholder Circular 21 April 2026
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