CORPORATE
CORPORATE GOVERNANCE
The Directors intend, so far as appropriate given the Company’s size and the constitution of the Board, to comply with the UK Corporate Governance Code. At this time, however, the Board comprises two members, none of whom is a full time executive, and there are no employees other than the Directors. When the Company’s business has developed sufficiently, the Directors intend to establish an audit committee and a remuneration committee comprising a majority of non-executive directors.
The company has a defined investment strategy aimed at creating value for shareholders. The Company has a list of advisers that it is utilising to execute its strategy.
CORPORATE DOCUMENTS
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ADVISERS
Company’s Solicitors
DMH Stallard LLP
6 New Street Square
London
EC4A 3BF
Registrars
Share Registrars Ltd
27-28 Eastcastle Street
London
W1W 8DH
Registered Office
Anchor House
27-28 Eastcastle Street
London
W1W 8DH
Financial PR Adviser
St Brides Partners Limited
3 St Michael’s Alley
London
EC3V 9DS
Auditors and Reporting Accountants
Jeffreys Henry LLP
Finsgate
5-7 Cranwood Street
London
EC1V 9EE