GINKGO ADVISOR LIMITED - LONDON


Company Profile Company Filings

Overview

GINKGO ADVISOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GINKGO ADVISOR LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GINKGO ADVISOR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRAN??OIS-XAVIER NICOLAS PIERRE VUCEKOVIC Oct 1979 French Director 2018-09-11 CURRENT
SIMON ANDREW SHORT Jun 1968 British Director 2019-02-28 CURRENT
GUILLAUME RIBET Jun 1980 French Director 2018-09-11 CURRENT
MR JOHN DAVIES FORBES Sep 1964 British Director 2019-02-28 CURRENT
MS AGNIESZKA ZIEMBA Dec 1969 Polish Director 2019-02-28 UNTIL 2021-06-22 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2021-08-01 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baroness Ariane Elisabeth De Rothschild 2024-02-22 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Benjamin Edmond Maurice Adolphe Henri Issac De Rothschild 2018-09-11 - 2024-02-22 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ginkgo Partnership Ltd 2018-09-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GINKGO PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRAYDALE CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GINKGO UK1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REIS SHORT & CO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKS LITCHFIELD CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TARNCAP ASSET MANAGEMENT LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TARNCAP LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PI POLYMER RECYCLING LTD GLENFARG SCOTLAND Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms

Free Reports Available

Report Date Filed Date of Report Assets
Ginkgo_Advisor_Limited - Accounts 2021-08-04 31-12-2020 £93,663 Cash £98,384 equity
Micro-entity Accounts - GINKGO ADVISOR LIMITED 2020-09-08 31-12-2019 £370,614 equity

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