Gardenia Capital Limited

General information

Name:

Gardenia Capital Ltd

Office Address:

8-10 8-10 Grosvenor Gardens SW1W 0DH London

Number: 09102079

Incorporation date: 2014-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gardenia Capital Limited could be contacted at 8-10 8-10 Grosvenor Gardens, in London. The post code is SW1W 0DH. Gardenia Capital has been actively competing on the British market since the firm was registered in 2014. The Companies House Reg No. is 09102079. This business's classified under the NACE and SIC code 70100 which means Activities of head offices. The business latest financial reports cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-25.

Due to the following company's constant growth, it was vital to acquire new directors: Jonathan S. and Rupert S. who have been supporting each other since September 2015 for the benefit of the limited company.

Executives with significant control over the firm are: Rupert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Jonathan S.

Role: Director

Appointed: 25 September 2015

Latest update: 30 March 2024

Rupert S.

Role: Director

Appointed: 25 June 2014

Latest update: 30 March 2024

People with significant control

Rupert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 April 2016

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Address change date: Wed, 4th Oct 2023. New Address: 8-10 8-10 Grosvenor Gardens London SW1W 0DH. Previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom (AD01)
filed on: 4th, October 2023
address
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Services (by SIC Code)

  • 70100 : Activities of head offices
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