Pharo Advisors Uk Limited in LONDON

Pharo Advisors Uk Limited LONDON

Founded in 2004, Pharo Advisors Uk, classified under reg no. 05136918 is an active company. Currently registered at 8 Lancelot Place SW7 1DR, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Francis F., Judy M.. Of them, Judy M. has been with the company the longest, being appointed on 4 June 2019 and Francis F. has been with the company for the least time - from 14 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pharo Advisors Uk Limited Address / Contact

Office Address	8 Lancelot Place
Town	London
Post code	SW7 1DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136918
Date of Incorporation	Tue, 25th May 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Francis F.

Position: Director

Appointed: 14 January 2020

Judy M.

Position: Director

Appointed: 04 June 2019

Reshma S.

Position: Director

Appointed: 14 May 2019

Resigned: 31 August 2022

Reshma S.

Position: Secretary

Appointed: 12 February 2014

Resigned: 14 May 2019

Shauntaine L.

Position: Director

Appointed: 26 October 2012

Resigned: 21 June 2019

Judy M.

Position: Secretary

Appointed: 26 October 2012

Resigned: 12 February 2014

Shauntaine L.

Position: Secretary

Appointed: 15 October 2010

Resigned: 26 October 2012

Raewyne S.

Position: Director

Appointed: 17 December 2009

Resigned: 26 October 2012

Michael O.

Position: Secretary

Appointed: 17 December 2009

Resigned: 15 October 2010

Raewyne S.

Position: Secretary

Appointed: 06 November 2009

Resigned: 17 December 2009

Michael O.

Position: Secretary

Appointed: 13 May 2005

Resigned: 06 November 2009

Guillaume F.

Position: Director

Appointed: 25 May 2004

Resigned: 17 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

Joanne M.

Position: Secretary

Appointed: 25 May 2004

Resigned: 13 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Guillaume F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guillaume F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (16 pages)
MISC	Aud res sect 519 filed on: 18th, September 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 6th, September 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 19th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 21st, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 20th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, April 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (18 pages)
287	Registered office changed on 10/08/2009 from stanhope house, 47 park lane 4TH floor london W1K 1PR filed on: 10th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, November 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2006	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: 47 park lane 4TH floor london W1K 1PR filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 47 park lane 4TH floor london W1K 1PR filed on: 14th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 20/06/05) up to 2005/06/20	annual return
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 20/06/05) up to 2005/06/20	annual return
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/11/04 from: heathcoat house 20 savile row london W1S 3PR filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: heathcoat house 20 savile row london W1S 3PR filed on: 9th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (17 pages)

Pharo Advisors Uk Limited LONDON

Pharo Advisors Uk Limited Address / Contact

Company Information / Profile

Company staff

Francis F.

Judy M.

Reshma S.

Reshma S.

Shauntaine L.

Judy M.

Shauntaine L.

Raewyne S.

Michael O.

Raewyne S.

Michael O.

Guillaume F.

Swift Incorporations Limited

Joanne M.

Instant Companies Limited

People with significant control

Company filings

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