KEDGE CAPITAL (UK) LIMITED
1 CURZON STREET, LONDON W1J 5HD- Dissolved
- Private Limited Company
- Company No. 03751389
- Last Updated: 28 Jun 2021
Company Profile
KEDGE CAPITAL (UK) LIMITED was incorporated on Tuesday, April 13, 1999 as a Private Limited Company with registered address in LONDON. KEDGE CAPITAL (UK) LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 21 years 6 months.
| Name | KEDGE CAPITAL (UK) LIMITED |
|---|---|
| Company number | 03751389 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 April 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KEDGE CAPITAL (UK) LIMITED | 13 Apr 1999 |
| DAISY LIMITED | 20 Feb 2002 |
| KEDGE CAPITAL SERVICES LIMITED | 03 Apr 2013 |