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GARDENA CAPITAL LTD

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

This company is commonly known as Gardena Capital Ltd. The company was founded 9 years ago and was given the registration number 09110476. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GARDENA CAPITAL LTD
Company Number:09110476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Knightsbridge Green, London, England, SW1X 7QA

Secretary01 July 2014Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director08 December 2020Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director01 July 2014Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director14 February 2024Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director04 March 2024Active
81, Wimpole Street, London, England, W1G 9RE

Director20 April 2015Active
18d, Belsize Park, London, NW3 4DU

Director01 July 2014Active
1, Knightsbridge Green, London, England, SW1X 7QA

Director18 May 2018Active
81, Wimpole Street, London, England, W1G 9RE

Director28 September 2015Active
81, Wimpole Street, London, England, W1G 9RE

Director28 September 2015Active

People with Significant Control

Kite Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:171, Old Bakery Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-03-11Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2022-12-01Auditors

Auditors resignation company.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

Download
2021-01-03Address

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

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-09-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Accounts

Accounts with accounts type full.

Download
2020-03-15Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Change person director company with change date.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type full.

Download
2018-12-10Officers

Termination director company with name termination date.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Officers

Appoint person director company with name date.

Download
2018-05-02Officers

Termination director company with name termination date.

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