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Bruton Street Advisors Ltd, SW1X 9BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRUTON STREET ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruton Street Advisors Ltd. The company was founded 14 years ago and was given the registration number 07381780. The firm's registered office is in LONDON. You can find them at Suite 8, 121 Sloane Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRUTON STREET ADVISORS LTD
Company Number:07381780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 8, 121 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU

Director06 September 2023Active
5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU

Director12 September 2023Active
5th Floor, 18 Upper Brook Street, London, England, W1K 7PU

Director20 September 2010Active
5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU

Director20 December 2021Active

People with Significant Control

Langoen Investments Ltd
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:11, Catherine Place, London, England, SW1E 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Langoen Investments Ltd
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:11, Catherine Place, London, England, SW1E 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew William Kafkaris
Notified on:20 September 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 8, 121 Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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