Capital Advisers (london) Ltd. LONDON


Founded in 2017, Capital Advisers (london), classified under reg no. 10579660 is an active company. Currently registered at 91 Cornwall Gardens, Flat 1 SW7 4AX, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Gregor G., appointed on 24 January 2017. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Capital Advisers (london) Ltd. Address / Contact

Office Address 91 Cornwall Gardens, Flat 1
Town London
Post code SW7 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10579660
Date of Incorporation Tue, 24th Jan 2017
Industry Financial intermediation not elsewhere classified
Industry Financial management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gregor G.

Position: Director

Appointed: 24 January 2017

Ked Limited

Position: Corporate Director

Appointed: 24 January 2017

Resigned: 01 February 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Gregor G. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Ked Limited that put St. Martin, Guernsey as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gregor G.

Notified on 24 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
25-50% shares

Ked Limited

Anson Court La Route Des Camps, St. Martin, Guernsey, GY4 6AD, Guernsey

Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 61453
Notified on 24 January 2017
Ceased on 24 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/31
filed on: 12th, January 2024
Free Download (3 pages)

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