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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 7 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
Company Number:10859539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Part 4th Floor (rear), Stratton House, Stratton Street, London, England, W1J 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, England, OX14 4RY

Director11 July 2017Active

People with Significant Control

Mr Guillaume Henri Andre Fonkenell
Notified on:14 April 2020
Status:Active
Date of birth:August 1964
Nationality:British,French
Country of residence:England
Address:C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Yves Baune
Notified on:11 July 2017
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:England
Address:C/O Oakford Advisors Ltd, Innovation Centre, Milton Park, Oxford, England, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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