GANYMEDE CAPITAL LIMITED
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 06828594
- Last Updated: 01 Mar 2024
Company Profile
GANYMEDE CAPITAL LIMITED was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in LONDON. GANYMEDE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 6 months and 23 days.
| Name | GANYMEDE CAPITAL LIMITED |
|---|---|
| Company number | 06828594 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE 35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Ayako James Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Hywel James Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against GANYMEDE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GANYMEDE CAPITAL LIMITED | 24 Feb 2009 |