KINGSBRIDGE CAPITAL ADVISORS LIMITED -
Company Profile | Company Filings |
Overview
KINGSBRIDGE CAPITAL ADVISORS LIMITED is a Private Limited Company from and has the status: Active.
KINGSBRIDGE CAPITAL ADVISORS LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441046. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINGSBRIDGE CAPITAL ADVISORS LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441046. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINGSBRIDGE CAPITAL ADVISORS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 BERKELEY SQUARE
W1J 5AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MATHIAS GERHARD HINK | Jan 1965 | German | Director | 2002-05-17 | CURRENT |
MR BRYAN NIEL REDPATH | Dec 1943 | British | Secretary | 2004-06-01 | CURRENT |
MR STEFAN HENRICH | Mar 1967 | German | Director | 2010-07-01 UNTIL 2015-02-27 | RESIGNED |
PETROS LINOU FLORIDES | May 1969 | British | Director | 2002-08-21 UNTIL 2004-09-30 | RESIGNED |
DR ION NICOLAE CHRISTIAN FLORESCU | Oct 1957 | German | Director | 2003-05-08 UNTIL 2009-12-31 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2007-05-31 UNTIL 2019-03-21 | RESIGNED |
MOHAMED AMERSI | Apr 1960 | British | Director | 2007-12-14 UNTIL 2008-12-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
JEFF LANDLE | Jul 1957 | American | Director | 2007-12-14 UNTIL 2010-09-10 | RESIGNED |
MR BRYAN NIEL REDPATH | Dec 1943 | British | Director | 2010-01-21 UNTIL 2018-03-10 | RESIGNED |
DDR ALEXANDER SCHWEICKHARDT | Jan 1965 | Austrian | Director | 2007-12-14 UNTIL 2012-11-26 | RESIGNED |
MR JAMES RUPERT CHARLES STRACHWITZ | May 1965 | British | Director | 2002-05-17 UNTIL 2004-04-01 | RESIGNED |
DR GEZA MARTIN TOTH FEHER | Oct 1965 | German | Director | 2002-08-21 UNTIL 2004-02-19 | RESIGNED |
MR JOHN DAVID ARNOLD WALLINGER | May 1940 | British | Director | 2002-08-21 UNTIL 2019-03-21 | RESIGNED |
JAMES POCKNEY | Sep 1969 | British | Director | 2002-05-17 UNTIL 2004-11-17 | RESIGNED |
MR JAMES RUPERT CHARLES STRACHWITZ | May 1965 | British | Secretary | 2002-05-17 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mathias Gerhard Hink | 2016-05-17 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2023-10-14 | 31-12-2022 | £895,673 equity |
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2023-02-10 | 31-12-2021 | £859,673 equity |
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2022-10-26 | 31-12-2020 | £859,673 equity |
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2021-01-07 | 31-12-2019 | £859,673 equity |
KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2020-01-11 | 31-12-2018 | £859,673 equity |
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2018-06-30 | 31-12-2017 | £860,326 equity |
Micro-entity Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2017-09-12 | 31-12-2016 | £572,268 equity |
Abbreviated Company Accounts - KINGSBRIDGE CAPITAL ADVISORS LIMITED | 2016-06-30 | 31-12-2015 | £210,343 Cash £652,652 equity |