L Catterton Uk Advisors Limited LONDON


L Catterton Uk Advisors started in year 2015 as Private Limited Company with registration number 09393577. The L Catterton Uk Advisors company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Belgrave House. Postal code: SW1W 9TQ. Since 1st September 2016 L Catterton Uk Advisors Limited is no longer carrying the name L Capital Advisory Services Uk.

The firm has one director. Nicolas D., appointed on 19 January 2015. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Jean-Philippe B., Eduardo V. and others listed below. There were no ex secretaries.

L Catterton Uk Advisors Limited Address / Contact

Office Address Belgrave House
Office Address2 76 Buckingham Palace Road
Town London
Post code SW1W 9TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09393577
Date of Incorporation Mon, 19th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Nicolas D.

Position: Director

Appointed: 19 January 2015

Jean-Philippe B.

Position: Director

Appointed: 01 September 2016

Resigned: 31 March 2023

Eduardo V.

Position: Director

Appointed: 29 February 2016

Resigned: 01 July 2019

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2015

Resigned: 01 January 2022

Paul S.

Position: Director

Appointed: 19 January 2015

Resigned: 29 February 2016

Philippe F.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is L Catterton Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

L Catterton Management Limited

C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4A 1BR, United Kingdom

Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk (England And Wales)
Place registered Companies House (England And Wales)
Registration number 09923013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

L Capital Advisory Services Uk September 1, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 19th January 2024
filed on: 19th, January 2024
Free Download (3 pages)

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