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PHARO ADVISORS UK LIMITED

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

This company is commonly known as Pharo Advisors Uk Limited. The company was founded 20 years ago and was given the registration number 05136918. The firm's registered office is in LONDON. You can find them at 8 Lancelot Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHARO ADVISORS UK LIMITED
Company Number:05136918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Lancelot Place, London, SW7 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lancelot Place, London, SW7 1DR

Director14 January 2020Active
8, Lancelot Place, London, SW7 1DR

Director04 June 2019Active
8, Lancelot Place, London, Uk, SW7 1DR

Secretary15 October 2010Active
8, Lancelot Place, London, United Kingdom, SW7 1DR

Secretary26 October 2012Active
Tailours Cottage, 57 High Road, Chigwell, IG7 6DL

Secretary25 May 2004Active
8 (2nd Floor), Lancelot Place, London, SW7 1DR

Secretary17 December 2009Active
123 Wrottesley Road, Willesden, London, NW10 5TT

Secretary13 May 2005Active
8, Lancelot Place, London, United Kingdom, SW7 1DR

Secretary12 February 2014Active
2nd Floor 8, Lancelot Place, London, SW7 1DR

Secretary06 November 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2004Active
8, Lancelot Place, London, Uk, SW7 1DR

Director25 May 2004Active
8, Lancelot Place, London, Uk, SW7 1DR

Director26 October 2012Active
8, Lancelot Place, London, SW7 1DR

Director14 May 2019Active
2nd Floor 8, Lancelot Place, London, SW7 1DR

Director17 December 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 May 2004Active

People with Significant Control

Mr Guillaume Henri Andre Fonkenell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British,French
Address:8, Lancelot Place, London, SW7 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-23Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type group.

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2022-09-01Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type group.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type group.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Appoint person director company with name date.

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2019-09-03Accounts

Accounts with accounts type group.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-14Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Change person secretary company with change date.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Mortgage

Mortgage charge whole release with charge number.

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2015-09-24Accounts

Accounts with accounts type full.

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