Gradient Advisory Corporate Services Limited

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General information

Name:

Gradient Advisory Corporate Services Ltd

Office Address:

1st Floor, Nicholas House 3 Laurence Pountney Hill EC4R 0EU London

Number: 06691411

Incorporation date: 2008-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gradient Advisory Corporate Services Limited company has been operating on the market for 16 years, having launched in 2008. Registered under the number 06691411, Gradient Advisory Corporate Services is categorised as a Private Limited Company located in 1st Floor, Nicholas House, London EC4R 0EU. Gradient Advisory Corporate Services Limited was registered five years ago as Cpa Audit Corporate Services. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was filed on September 8, 2023.

Gregory P. is the following company's individual managing director, that was selected to lead the company 16 years ago. That business had been directed by Alexandra P. until 5 years ago.

  • Previous company's names
  • Gradient Advisory Corporate Services Limited 2019-02-19
  • Cpa Audit Corporate Services Limited 2008-09-08

Financial data based on annual reports

Company staff

Gregory P.

Role: Director

Appointed: 08 September 2008

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Talbot Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Laurence Pountney Hill, EC4R 0EU and was registered as a PSC under the registration number 06736536.

Talbot Capital Limited
Address: 1st Floor, Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06736536
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northglen Investments Limited
Address: Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 04231841
Notified on 19 July 2019
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
Gregory P.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares
Alexandra K.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Becket House 36 Old Jewry

Post code:

EC2R 8DD

HQ address,
2015

Address:

Becket House 36 Old Jewry

Post code:

EC2R 8DD

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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