1859 CAPITAL SERVICES LTD

C/O OAKFORD ADVISORS LTD INNOVATION CENTRE, 99 PARK DRIVE, MILTON PARK, OXFORD OX14 4RY

Active
Private Limited Company
Company No. 10859539
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

1859 CAPITAL SERVICES LTD was incorporated on Tuesday, July 11, 2017 as a Private Limited Company with registered address in MILTON PARK, OXFORD. 1859 CAPITAL SERVICES LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 7 years 7 months and 12 days.

Name	1859 CAPITAL SERVICES LTD
Company number	10859539
Company type	Private Limited Company
Incorporation date	11 Jul 2017
Status	Active
Industry (SIC 2007)	Data processing, hosting and related activities (63110) Activities of financial services holding companies (64205) Fund management activities (66300) Research and experimental development on social sciences and humanities (72200)

Address

Registered Address	C/O OAKFORD ADVISORS LTD INNOVATION CENTRE 99 PARK DRIVE MILTON PARK, OXFORD OX14 4RY
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 Guillaume Henri Andre Fonkenell Nationality: British,French	Dates: Tuesday, April 14, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Patrick Yves Baune Nationality: French	Dates: Tuesday, July 11, 2017 - 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	31 March
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	31 March 2022
Next confirmation statement due	08 August 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against 1859 CAPITAL SERVICES LTD.

Previous Names

Name	Change Date
1859 CAPITAL SERVICES LTD	11 Jul 2017
1859 CAPITAL LTD	31 Oct 2018