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E.I. STURDZA INVESTMENTS LIMITED

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

This company is commonly known as E.i. Sturdza Investments Limited. The company was founded 11 years ago and was given the registration number 08589926. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, 6th Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:E.I. STURDZA INVESTMENTS LIMITED
Company Number:08589926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:130 Jermyn Street, 6th Floor, London, United Kingdom, SW1Y 4UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Sixth Floor, Jermyn Street, London, England, SW1Y 4UR

Director27 April 2023Active
Dixcart House, Fort Charles, Charlestown, Nevis,

Corporate Secretary28 June 2013Active
Remo House, 6th Floor, Regent Street, London, England, W1B 3BS

Director28 June 2013Active
Frances House, 3rd Floor, Sir Willian Place, St Peter Port, Guernsey, GY1 1GX

Director12 June 2018Active
Moleneind 9, 1241 Ne Kortenhoef, Kortenhoef, Netherlands,

Director02 October 2013Active
130, Jermyn Street, 6th Floor, London, United Kingdom, SW1Y 4UR

Director04 September 2020Active
Alone House, Manningtree Road, Stutton, Ipswich, England, IP9 2TE

Director16 September 2013Active
3rd Floor, Frances House, Sir William Place, St. Peter Port, Guernsey, Guernsey, GY1 1GX

Director11 March 2021Active
Frances House, 3rd Floor, Sir William Place, St Peter Port, Guernsey, GY1 1GX

Director12 June 2018Active
Remo House, 6th Floor, Regent Street, London, England, W1B 3BS

Director28 June 2013Active
505, Sculpture House, Killick Way, London, England, E1 3FE

Director09 December 2013Active

People with Significant Control

Mr Alisdair Bell
Notified on:01 June 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:130, Jermyn Street, London, United Kingdom, SW1Y 4UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Ioan Sturdza
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Banque Eric Sturdza Sa, 112 Rue Du Rhône, Genève 3, Switzerland,
Nature of control:
  • Voting rights 50 to 75 percent 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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