Kingsbridge Capital Advisors Limited

General information

Name:

Kingsbridge Capital Advisors Ltd

Office Address:

42 Berkeley Square London W1J 5AW

Number: 04441046

Incorporation date: 2002-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Kingsbridge Capital Advisors was created on Friday 17th May 2002 as a Private Limited Company. The company's headquarters can be contacted at Mayfair (south) on 42 Berkeley Square, London. If you want to reach the business by mail, the post code is W1J 5AW. The office reg. no. for Kingsbridge Capital Advisors Limited is 04441046. Its name transformation from Kingsbridge Capital to Kingsbridge Capital Advisors Limited came on Friday 30th August 2002. The company's SIC code is 64999 : Financial intermediation not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-03.

According to the latest data, there seems to be a single managing director in the company: Mathias H. (since Friday 17th May 2002). Since July 2010 Stefan H., had performed the duties for this firm up until the resignation in 2015. As a follow-up a different director, including Bryan R. gave up the position in 2018. Furthermore, the managing director's efforts are regularly supported by a secretary - Bryan R., who was officially appointed by this firm in June 2004.

  • Previous company's names
  • Kingsbridge Capital Advisors Limited 2002-08-30
  • Kingsbridge Capital Limited 2002-05-17

Financial data based on annual reports

Company staff

Bryan R.

Role: Secretary

Appointed: 01 June 2004

Latest update: 1 March 2024

Mathias H.

Role: Director

Appointed: 17 May 2002

Latest update: 1 March 2024

People with significant control

Mathias H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mathias H.
Notified on 17 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 April 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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