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GINKGO ADVISOR LIMITED

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

This company is commonly known as Ginkgo Advisor Limited. The company was founded 5 years ago and was given the registration number 11563952. The firm's registered office is in LONDON. You can find them at Niddry Lodge 51 Holland Street, Kensington, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GINKGO ADVISOR LIMITED
Company Number:11563952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Director28 February 2019Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director11 September 2018Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director28 February 2019Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director11 September 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 August 2021Active
Niddry Lodge, 51 Holland Street, Kensington, London, England, W8 7JB

Director28 February 2019Active

People with Significant Control

Baroness Ariane Elisabeth De Rothschild
Notified on:22 February 2024
Status:Active
Date of birth:November 1965
Nationality:French
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Edmond Maurice Adolphe Henri Issac De Rothschild
Notified on:11 September 2018
Status:Active
Date of birth:July 1963
Nationality:French
Country of residence:United Kingdom
Address:4, Carlton Gardens, London, United Kingdom, SW1Y 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ginkgo Partnership Ltd
Notified on:11 September 2018
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
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 (7 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

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

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Appoint corporate secretary company with name date.

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2021-08-26Address

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

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2021-08-03Accounts

Accounts with accounts type small.

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2021-06-22Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-29Capital

Capital allotment shares.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-01-31Address

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

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2019-10-23Accounts

Change account reference date company current extended.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-06Officers

Appoint person director company with name date.

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2018-09-11Incorporation

Incorporation company.

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