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 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.
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 |
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 |