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CAPITAL ADVISERS (LONDON) LTD.

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

This company is commonly known as Capital Advisers (london) Ltd.. The company was founded 7 years ago and was given the registration number 10579660. The firm's registered office is in LONDON. You can find them at 91 Cornwall Gardens, Flat 1, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL ADVISERS (LONDON) LTD.
Company Number:10579660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:91 Cornwall Gardens, Flat 1, London, England, SW7 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Cornwall Gardens, Flat A, Londond, England, SW7 4AX

Director24 January 2017Active
Anson Court, La Route Des Camps, St. Martin, Guernsey, GY4 6AD

Corporate Director24 January 2017Active

People with Significant Control

Ked Limited
Notified on:24 January 2017
Status:Active
Country of residence:Guernsey
Address:Anson Court, La Route Des Camps, St. Martin, Guernsey, GY4 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gregor Leo Friedrich Gruber
Notified on:24 January 2017
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:England
Address:91, Cornwall Gardens, Flat A, Londond, England, SW7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Address

Change registered office address company with date old address new address.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-01-24Incorporation

Incorporation company.

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