Basinghall Partners Limited is a private limited company situated at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-11, this 7-year-old company is run by 2 directors.
Director Ginette O., appointed on 27 February 2018. Director Andrew I., appointed on 11 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 10765458 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Corporate Secretary
Appointed: 03 October 2019
Position: Director
Appointed: 27 February 2018
Position: Director
Appointed: 11 May 2017
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Tusk Capital Ventures Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tusk Capital Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tusk Capital Ventures Limited
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11118513 |
| Notified on | 21 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tusk Capital Management Limited
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5228107 |
| Notified on | 11 May 2017 |
| Ceased on | 21 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 218 493 | 204 741 | 238 098 | 115 970 | |
| Net Assets Liabilities | 100 | -4 376 | -118 939 | -22 788 | -36 304 |
| Other | |||||
| Creditors | 307 974 | 282 493 | 318 324 | 158 622 | |
| Fixed Assets | 92 561 | 154 916 | 154 724 | 156 196 | |
| Net Current Assets Liabilities | 211 037 | 54 471 | 140 812 | -42 652 | |
| Total Assets Less Current Liabilities | 303 598 | 209 387 | 295 536 | 113 544 | |
| Average Number Employees During Period | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, March 2024 |
accounts | Free Download (5 pages) |
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