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CORNICHE GROWTH ADVISORS LIMITED

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

This company is commonly known as Corniche Growth Advisors Limited. The company was founded 6 years ago and was given the registration number 10938707. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CORNICHE GROWTH ADVISORS LIMITED
Company Number:10938707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director30 August 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 October 2018Active

People with Significant Control

Mr David Charles Keast
Notified on:14 January 2021
Status:Active
Date of birth:March 1962
Nationality:South African
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Buchel
Notified on:30 August 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

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

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2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with updates.

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2021-01-16Capital

Capital allotment shares.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Capital

Capital allotment shares.

Download
2020-01-01Officers

Appoint person director company with name date.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Accounts

Change account reference date company previous extended.

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2019-02-11Officers

Termination director company with name termination date.

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2019-01-22Gazette

Gazette filings brought up to date.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

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2018-10-29Officers

Appoint person director company with name date.

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