This company is commonly known as Gandalf Financial Ltd. The company was founded 3 years ago and was given the registration number 12925823. The firm's registered office is in LONDON. You can find them at Flat 9 Cantwell House, 3-13 Shipbuilding Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GANDALF FINANCIAL LTD |
|---|---|---|
| Company Number | : | 12925823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 9 Cantwell House, 3-13 Shipbuilding Way, London, United Kingdom, E13 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 27 September 2021 | Active |
| 256-260, Old Street, London, England, EC1V 9DD | Director | 03 October 2020 | Active |
| 2200, Sand Hill Road, Suite 100, Menlo Park, United States, 94025 | Director | 12 September 2022 | Active |
| 256-260, Old Street, London, England, EC1V 9DD | Director | 03 October 2020 | Active |
| 2200, Sand Hill Rd., Menlo Park, United States, 94025 | Director | 13 April 2022 | Active |
| Mr Mihkel Aamer | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Estonian |
| Country of residence | : | England |
| Address | : | 256-260, Old Street, London, England, EC1V 9DD |
| Nature of control | : |
|
| Mr Martin Sokk | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Estonian |
| Country of residence | : | England |
| Address | : | 256-260, Old Street, London, England, EC1V 9DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
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