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CURZON ADVISERS LIMITED

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

This company is commonly known as Curzon Advisers Limited. The company was founded 10 years ago and was given the registration number 08613931. The firm's registered office is in LONDON. You can find them at 105, 5th Floor, Wigmore Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CURZON ADVISERS LIMITED
Company Number:08613931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:105, 5th Floor, Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, George Street, 2nd Floor, London, England, W1U 7DW

Director24 April 2015Active
40, George Street, 2nd Floor, London, England, W1U 7DW

Director29 August 2013Active
10, Norwich Street, London, EC4A 1BD

Director17 July 2013Active
105, 5th Floor, Wigmore Street, London, England, W1U 1QY

Director29 August 2013Active

People with Significant Control

Mr Michael Duke Thomson
Notified on:05 November 2018
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:England
Address:40, George Street, London, England, W1U 7DW
Nature of control:
  • Significant influence or control as trust
Mr Per-Magnus Andersson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:American
Country of residence:United Kingdom
Address:105 5th Floor, Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ellis Short
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Country of residence:England
Address:40, George Street, London, England, W1U 7DW
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 (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
2023-09-19Accounts

Accounts with accounts type group.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-10-10Address

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

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2022-09-12Accounts

Accounts with accounts type group.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type group.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type group.

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2020-08-10Officers

Termination director company with name termination date.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type group.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2018-10-29Accounts

Accounts with accounts type group.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-19Miscellaneous

Legacy.

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2016-10-01Accounts

Accounts with accounts type group.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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