Private Funding & Securities Limited

General information

Name:

Private Funding & Securities Ltd

Office Address:

Suite 2, Ground Floor 1 Duchess Street W1W 6AN London

Number: 02547948

Incorporation date: 1990-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Funding & Securities Limited can be found at Suite 2, Ground Floor, 1 Duchess Street in London. The firm postal code is W1W 6AN. Private Funding & Securities has been present in this business for 34 years. The firm reg. no. is 02547948. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Private Funding & Securities Ltd released its latest accounts for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-03-31.

Within the following limited company, a variety of director's responsibilities have so far been done by Andrew L. who was arranged to perform management duties on 1991-10-12. At least one secretary in this firm is a limited company, specifically Saville Company Secretaries Limited.

Andrew L. 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.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 25 January 2024

Andrew L.

Role: Director

Appointed: 12 October 1991

Latest update: 25 January 2024

People with significant control

Andrew L.
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Trustees Of The Capital International Trust
Legal authority Seychelles
Legal form International Trust
Country registered Seychelles
Place registered Seychelles International Business Authority
Registration number T000110
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 June 2015
Annual Accounts 1st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013
Annual Accounts 2 June 2014
Date Approval Accounts 2 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2014

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2015

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2016

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

Accountant/Auditor,
2013

Name:

Pkb International Limited

Address:

10 Saville Place Saville Court

Post code:

BS8 4EJ

City / Town:

Bristol

Accountant/Auditor,
2014

Name:

Pkb Uk Llp

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

Accountant/Auditor,
2015 - 2016

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
33
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