GARDENIA FINANCIAL LIMITED
8-10 8-10 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 13112954
- Last Updated: 01 Mar 2024
Company Profile
GARDENIA FINANCIAL LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in LONDON. GARDENIA FINANCIAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 9 months and 4 days.
| Name | GARDENIA FINANCIAL LIMITED |
|---|---|
| Company number | 13112954 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| 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 |
|---|---|
| Gardenia Capital Limited Orange Street, WC2H 7DQ |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARDENIA FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARDENIA FINANCIAL LIMITED | 05 Jan 2021 |