London Square Funding Strategies Ltd

General information

Name:

London Square Funding Strategies Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 05348446

Incorporation date: 2005-02-01

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the launching of London Square Funding Strategies Ltd, a firm located at 7 Bell Yard, in London. This means it's been nineteen years London Square Funding Strategies has prospered in the business, as it was created on Tuesday 1st February 2005. The firm Companies House Reg No. is 05348446 and the zip code is WC2A 2JR. The firm has a history in name change. Previously the firm had two different names. Up to 2006 the firm was run under the name of Amrania and before that the registered company name was Fuelmiser. The company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent annual accounts were submitted for the period up to 30th July 2022 and the most recent confirmation statement was released on 16th July 2023.

Within this firm, the majority of director's assignments up till now have been carried out by Julian H., Emily C. and Adrian H.. Within the group of these three individuals, Adrian H. has managed firm the longest, having been a member of officers' team since Monday 13th February 2023. Moreover, the managing director's assignments are constantly helped with by a secretary - Alexander P., who was officially appointed by this specific firm in 2020.

  • Previous company's names
  • London Square Funding Strategies Ltd 2006-06-26
  • Amrania Ltd 2005-11-14
  • Fuelmiser Limited 2005-02-01

Financial data based on annual reports

Company staff

Julian H.

Role: Director

Appointed: 07 January 2024

Latest update: 18 April 2024

Emily C.

Role: Director

Appointed: 03 November 2023

Latest update: 18 April 2024

Adrian H.

Role: Director

Appointed: 13 February 2023

Latest update: 18 April 2024

Alexander P.

Role: Secretary

Appointed: 27 April 2020

Latest update: 18 April 2024

People with significant control

Julian H. is the individual who controls this firm and has 3/4 to full of voting rights.

Julian H.
Notified on 14 February 2020
Nature of control:
3/4 to full of voting rights
Hemmel A.
Notified on 28 July 2017
Ceased on 29 February 2020
Nature of control:
substantial control or influence
The Woodborough Trust
Address: 37 Baarerstrasse 6300, Zug, Switzerland
Legal authority Trust
Legal form Trust
Notified on 16 July 2016
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares
Woodborough T.
Notified on 27 July 2017
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 2 April 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 April 2016
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 November 2016
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Previous accounting period shortened to 30th July 2021 (AA01)
filed on: 26th, April 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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