GARDENIA CAPITAL LIMITED
8-10 8-10 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 09102079
- Last Updated: 01 Mar 2024
Company Profile
GARDENIA CAPITAL LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. GARDENIA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | GARDENIA CAPITAL LIMITED |
|---|---|
| Company number | 09102079 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| 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 |
|---|---|
| Mr Rupert Schneider Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Schneider Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GARDENIA CAPITAL LIMITED | 25 Jun 2014 |