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Gradient Advisory Corporate Services Limited, EC4R 0EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRADIENT ADVISORY CORPORATE SERVICES LIMITED

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

This company is commonly known as Gradient Advisory Corporate Services Limited. The company was founded 16 years ago and was given the registration number 06691411. The firm's registered office is in LONDON. You can find them at 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRADIENT ADVISORY CORPORATE SERVICES LIMITED
Company Number:06691411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Director08 September 2008Active
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Secretary01 February 2019Active
Becket House, 4th Floor Upper Mezzanine, 36 Old Jewry, London, England, EC2R 8DD

Corporate Secretary08 September 2008Active
Becket House, 4th Floor Upper Mezzanine, 36 Old Jewry, London, England, EC2R 8DD

Director02 January 2013Active

People with Significant Control

Talbot Capital Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northglen Investments Limited
Notified on:19 July 2019
Status:Active
Country of residence:England
Address:Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gregory Forshaw Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Brigid Elizabeth Kinney
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Irish
Country of residence:England
Address:1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Nature of control:
  • Ownership of shares 25 to 50 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 (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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