Kirkoswald Asset Management Limited LONDON


Kirkoswald Asset Management Limited is a private limited company situated at 4Th Floor, 39 Sloane Street, London SW1X 9LP. Incorporated on 2018-03-05, this 6-year-old company is run by 2 directors.
Director Robert P., appointed on 04 June 2020. Director Matthew P., appointed on 05 March 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2022-11-04 and the deadline for the next filing is 2023-11-18. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kirkoswald Asset Management Limited Address / Contact

Office Address 4th Floor
Office Address2 39 Sloane Street
Town London
Post code SW1X 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11232074
Date of Incorporation Mon, 5th Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Robert P.

Position: Director

Appointed: 04 June 2020

Matthew P.

Position: Director

Appointed: 05 March 2018

Gregory C.

Position: Director

Appointed: 05 March 2018

Resigned: 04 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Gregory C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirkoswald Capital Services (Uk) Ltd that put London, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Gregory C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gregory C.

Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kirkoswald Capital Services (Uk) Ltd

39 Sloane Street, London, SW1X 9LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08672337
Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gregory C.

Notified on 5 March 2018
Ceased on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 4, 2023
filed on: 8th, November 2023
Free Download (3 pages)

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