Gardenia Financial Limited is a private limited company that can be found at 8-10 8-10 Grosvenor Gardens, London SW1W 0DH. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Rupert S., appointed on 08 November 2021. Director Jonathan S., appointed on 05 January 2021.
The company is categorised as "fund management activities" (SIC: 66300).
The last confirmation statement was filed on 2023-01-04 and the date for the next filing is 2024-01-18. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 8-10 8-10 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0DH |
| Country of origin | United Kingdom |
| Registration Number | 13112954 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 05 January 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Gardenia Capital Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gardenia Capital Limited
10 Orange Street, London, WC2H 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09102079 |
| Notified on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, April 2024 |
accounts | Free Download (6 pages) |
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