BITSTONE CAPITAL LTD

41 41 PROVOST STREET, FLAT 2, LONDON  N1 7NB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11512486
  • Last Updated: 07 Feb 2024

Company Profile

BITSTONE CAPITAL LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in LONDON. BITSTONE CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 2 months and 30 days.

Name BITSTONE CAPITAL LTD
Company number 11512486
Company type Private Limited Company
Incorporation date 13 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 41 41 PROVOST STREET
FLAT 2
LONDON
N1 7NB
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 James Dominique Peter Strudwick Nationality: British Dates: Monday, August 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Badruz Jaman Nationality: British Dates: Monday, August 13, 2018 - Thursday, October 11, 2018
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 July
Next annual accounts due 30 April 2025, (168 days left)
Latest accounts 31 July 2023
Next confirmation statement due 10 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BITSTONE CAPITAL LTD.

Previous Names

Name Change Date
BITSTONE CAPITAL LTD 13 Aug 2018