Park Lane Capital Advisory Ltd

General information

Name:

Park Lane Capital Advisory Limited

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 07557778

Incorporation date: 2011-03-09

Dissolution date: 2023-10-31

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 2nd Floor, Heathmans House, London SW6 4TJ Park Lane Capital Advisory Ltd was classified as a Private Limited Company registered under the 07557778 registration number. It'd been set up thirteen years ago before was dissolved on 2023-10-31. Founded as Tertius Capital Advisory, this business used the business name until 2015-03-14, when it was replaced by Park Lane Capital Advisory Ltd.

As suggested by the firm's register, there were two directors: Mario R. and Markus S..

Executives who had control over the firm were as follows: Markus S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mario R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Park Lane Capital Advisory Ltd 2015-03-14
  • Tertius Capital Advisory Limited 2011-03-09

Financial data based on annual reports

Company staff

Mario R.

Role: Director

Appointed: 09 March 2011

Latest update: 6 August 2023

Markus S.

Role: Director

Appointed: 09 March 2011

Latest update: 6 August 2023

People with significant control

Markus S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario R.
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 30 December 2022
Account last made up date 30 March 2021
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
12
Company Age

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