Gardena Capital Ltd in LONDON

Gardena Capital Ltd LONDON

Founded in 2014, Gardena Capital, classified under reg no. 09110476 is an active company. Currently registered at 1 Knightsbridge Green SW1X 7QA, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Antonio P., Stefan G. and Gianluca B. and others. In addition one secretary - Marco B. - is with the company. As of 15 May 2024, there were 5 ex directors - Cristiano C., Stefano T. and others listed below. There were no ex secretaries.

Gardena Capital Ltd Address / Contact

Office Address	1 Knightsbridge Green
Town	London
Post code	SW1X 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09110476
Date of Incorporation	Tue, 1st Jul 2014
Industry	Fund management activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Antonio P.

Position: Director

Appointed: 04 March 2024

Stefan G.

Position: Director

Appointed: 14 February 2024

Gianluca B.

Position: Director

Appointed: 08 December 2020

Marco B.

Position: Director

Appointed: 01 July 2014

Marco B.

Position: Secretary

Appointed: 01 July 2014

Cristiano C.

Position: Director

Appointed: 18 May 2018

Resigned: 31 August 2023

Stefano T.

Position: Director

Appointed: 28 September 2015

Resigned: 02 September 2020

Teresa N.

Position: Director

Appointed: 28 September 2015

Resigned: 27 November 2018

Gianluca B.

Position: Director

Appointed: 20 April 2015

Resigned: 30 April 2018

Francesco C.

Position: Director

Appointed: 01 July 2014

Resigned: 25 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Kite Ltd from Valletta, Malta. This PSC is categorised as "a 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.

Kite Ltd

171 Old Bakery Street, Valletta, Malta

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Malta
Place registered	Maltese Companies House
Registration number	C 65595
Notified on	6 April 2016
Ceased on	28 February 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 11th, March 2024	officers	Free Download (2 pages)
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 12th Jun 2023 filed on: 12th, June 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 1st, December 2022	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2022 filed on: 12th, July 2022	confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 11th Jul 2022. New Address: 1 Knightsbridge Green London SW1X 7QA. Previous address: Portman House 2 Portman Street 3rd Floor London W1H 6DU England filed on: 11th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, May 2021	accounts	Free Download (25 pages)
AD01	Address change date: Sun, 3rd Jan 2021. New Address: Portman House 2 Portman Street 3rd Floor London W1H 6DU. Previous address: 81 Wimpole Street London W1G 9RE England filed on: 3rd, January 2021	address	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 5th, September 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (25 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, March 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 28th Feb 2020 filed on: 13th, March 2020	persons with significant control	Free Download (1 page)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (23 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, May 2017	accounts	Free Download (22 pages)
AD01	Address change date: Tue, 27th Sep 2016. New Address: 81 Wimpole Street London W1G 9RE. Previous address: 16 Old Queen Street London SW1H 9HP England filed on: 27th, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 13th, July 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (19 pages)
SH19	Capital declared on Mon, 5th Oct 2015: 700000.00 EUR filed on: 5th, October 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP, 700000.00 EUR filed on: 5th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, October 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 18/09/15 filed on: 5th, October 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, October 2015	capital	Free Download (1 page)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 28th, September 2015	officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 28th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 7th Sep 2015. New Address: 16 Old Queen Street London SW1H 9HP. Previous address: 18D Belsize Park London Greater London NW3 4DU filed on: 7th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 29th, April 2015	officers	Free Download (2 pages)
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, March 2015	accounts	Free Download (1 page)
AD01	Address change date: Fri, 7th Nov 2014. New Address: 18D Belsize Park London Greater London NW3 4DU. Previous address: 25 Savile Row London Greater London W1S 2ER United Kingdom filed on: 7th, November 2014	address	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2014	incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP	capital

Gardena Capital Ltd LONDON

Gardena Capital Ltd Address / Contact

Company Information / Profile

Company staff

Antonio P.

Stefan G.

Gianluca B.

Marco B.

Marco B.

Cristiano C.

Stefano T.

Teresa N.

Gianluca B.

Francesco C.

People with significant control

Company filings

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