Ginkgo Advisor Limited LONDON


Ginkgo Advisor Limited is a private limited company registered at 71 Queen Victoria Street, London EC4V 4BE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-11, this 5-year-old company is run by 4 directors.
Director Simon S., appointed on 28 February 2019. Director John F., appointed on 28 February 2019. Director Guillaume R., appointed on 11 September 2018.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-02-22 and the date for the subsequent filing is 2024-03-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ginkgo Advisor Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11563952
Date of Incorporation Tue, 11th Sep 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Simon S.

Position: Director

Appointed: 28 February 2019

John F.

Position: Director

Appointed: 28 February 2019

Guillaume R.

Position: Director

Appointed: 11 September 2018

François-Xavier V.

Position: Director

Appointed: 11 September 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 August 2021

Resigned: 05 April 2022

Agnieszka Z.

Position: Director

Appointed: 28 February 2019

Resigned: 22 June 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Ariane D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ginkgo Partnership Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", 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. The third one is Benjamin D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ariane D.

Notified on 22 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Ginkgo Partnership Ltd

35 Great St. Helen's, London, EC3A 6AP, United Kingdom

Legal authority English Law
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09861405
Notified on 11 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Benjamin D.

Notified on 11 September 2018
Ceased on 22 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 93 663
Current Assets100190 078
Debtors10096 415
Other Debtors100100
Net Assets Liabilities370 614 
Other
Average Number Employees During Period22
Corporation Tax Payable 11 748
Creditors370 71491 694
Future Minimum Lease Payments Under Non-cancellable Operating Leases10 40013 590
Issue Equity Instruments10050 100
Net Current Assets Liabilities370 71498 384
Other Creditors370 7142 250
Other Taxation Social Security Payable 70 520
Profit Loss-370 714418 898
Trade Creditors Trade Payables 7 176
Trade Debtors Trade Receivables 96 315
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Total Assets Less Current Liabilities370 614 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/22
filed on: 4th, March 2024
Free Download (3 pages)

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