1859 CAPITAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1859 Capital Services Ltd. The company was founded 8 years ago and was given the registration number 10859539. The firm's registered office is in LONDON. You can find them at Part 4th Floor (rear), Stratton House, Stratton Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | 1859 CAPITAL SERVICES LTD |
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| Company Number | : | 10859539 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2017 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 64205 - Activities of financial services holding companies
- 66300 - Fund management activities
- 72200 - Research and experimental development on social sciences and humanities
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Office Address & Contact
| Registered Address | : | Part 4th Floor (rear), Stratton House, Stratton Street, London, England, W1J 8LA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, England, OX14 4RY | Director | 11 July 2017 | Active |
People with Significant Control
| Mr Guillaume Henri Andre Fonkenell |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British,French |
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| Country of residence | : | England |
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| Address | : | C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Yves Baune |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)