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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENVIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PASLEY-TYLER HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ECLIPSE ORGANISATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
SALISTON LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRING POND FARMING LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PASLEY-TYLER & COMPANY LIMITED Active SMALL 94990 - Activities of other membership organizations n.e.c.
EUROPEAN OPPORTUNITIES TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
JEOT SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINE ART LENDING SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARDT GROUP CAPITAL PARTNERS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BALTIC PETROLEUM LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
ZAURALNEFTEGAZ LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
CASPIAN FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BALTIC PETROLEUM (E&P) LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
BALTIC HYDROCARBONS LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
TETOIL LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
R.E.D.I. TRAINING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
R.E.D.I TRAINING 2012 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
"H.A.R.D.T." GROUP GMBH AUSTRIA Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPER & NICHOLSONS MAYFAIR LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CAMPER & NICHOLSONS (DESIGNS) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BOX89 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOK PARTNERS LIMITED Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BURLINGTON SEARCH LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECHO CAPITAL (UK) LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ELECTROX LIMITED LONDON ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ELECTROX LASER LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DROMEUS CAPITAL MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
AETHEL B LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores