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Home > England & Wales Companies > KINGSBRIDGE CAPITAL ADVISORS LIMITED
Company Information for

KINGSBRIDGE CAPITAL ADVISORS LIMITED

42 BERKELEY SQUARE, LONDON, W1J 5AW,
Company Registration Number
04441046
Private Limited Company
Active

Company Overview

About Kingsbridge Capital Advisors Ltd
KINGSBRIDGE CAPITAL ADVISORS LIMITED was founded on 2002-05-17 and has its registered office in . The organisation's status is listed as "Active". Kingsbridge Capital Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSBRIDGE CAPITAL ADVISORS LIMITED
 
Legal Registered Office
42 BERKELEY SQUARE
LONDON
W1J 5AW
Other companies in W1J
 
Filing Information
Company Number 04441046
Company ID Number 04441046
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912396720  
Last Datalog update: 2024-04-06 10:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSBRIDGE CAPITAL ADVISORS LIMITED
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Companies with same name KINGSBRIDGE CAPITAL ADVISORS LIMITED
The following companies were found which have the same name as KINGSBRIDGE CAPITAL ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSBRIDGE CAPITAL ADVISORS, INC. 22 DAVENPORT PLACE Nassau N BELLMORE NY 11710 Active Company formed on the 2020-07-27

Company Officers of KINGSBRIDGE CAPITAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN NIEL REDPATH
 Company Secretary 2004-06-01
DAVID KEITH ELSTEIN
 Director 2007-05-31
MATHIAS GERHARD HINK
 Director 2002-05-17
JOHN DAVID ARNOLD WALLINGER
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN NIEL REDPATH
 Director 2010-01-21 2018-03-10
STEFAN HENRICH
 Director 2010-07-01 2015-02-27
ALEXANDER SCHWEICKHARDT
 Director 2007-12-14 2012-11-26
JEFF LANDLE
 Director 2007-12-14 2010-09-10
ION NICOLAE CHRISTIAN FLORESCU
 Director 2003-05-08 2009-12-31
MOHAMED AMERSI
 Director 2007-12-14 2008-12-19
JAMES POCKNEY
 Director 2002-05-17 2004-11-17
PETROS LINOU FLORIDES
 Director 2002-08-21 2004-09-30
JAMES RUPERT CHARLES STRACHWITZ
 Company Secretary 2002-05-17 2004-05-01
JAMES RUPERT CHARLES STRACHWITZ
 Director 2002-05-17 2004-04-01
GEZA MARTIN TOTH FEHER
 Director 2002-08-21 2004-02-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-17 2002-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN NIEL REDPATH HARDT GROUP CAPITAL PARTNERS LIMITED Company Secretary 2004-05-01 CURRENT 2003-01-20 Dissolved 2014-12-02
BRYAN NIEL REDPATH HYDRA CAPITAL MANAGEMENT LIMITED Company Secretary 2002-12-05 CURRENT 1993-08-03 Active
DAVID KEITH ELSTEIN PLAYBACK HOLDINGS LTD Director 2011-09-01 CURRENT 2011-06-15 Active - Proposal to Strike off
DAVID KEITH ELSTEIN THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION Director 2010-05-21 CURRENT 2003-06-23 Active
DAVID KEITH ELSTEIN HOTHAM CONSULTANCY LIMITED Director 2009-06-30 CURRENT 2009-05-22 Active
DAVID KEITH ELSTEIN OPENDEMOCRACY LIMITED Director 2009-06-26 CURRENT 1999-10-08 Active
DAVID KEITH ELSTEIN OPENTRUST Director 2004-09-14 CURRENT 2000-11-14 Active
DAVID KEITH ELSTEIN BROOK PRODUCTIONS LIMITED Director 1993-01-16 CURRENT 1981-12-18 Dissolved 2014-01-14
MATHIAS GERHARD HINK THE CHILDHOOD TRUST Director 2018-01-23 CURRENT 2011-08-19 Active
MATHIAS GERHARD HINK HARDT GROUP CAPITAL PARTNERS LIMITED Director 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-12-02
JOHN DAVID ARNOLD WALLINGER JEOT SECURITIES LIMITED Director 2001-01-30 CURRENT 2001-01-26 Dissolved 2016-10-08
JOHN DAVID ARNOLD WALLINGER EUROPEAN OPPORTUNITIES TRUST PLC Director 2000-10-03 CURRENT 2000-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-10Compulsory strike-off action has been discontinued
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-02-09CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2023-01-26Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-26DISS40Compulsory strike-off action has been discontinued
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-11DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH ELSTEIN
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN NIEL REDPATH
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 58100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-17AAMDAmended account small company full exemption
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 58100
2016-06-21AR0117/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 58100
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HENRICH
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 58100
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Dr Mathias Gerhard Hink on 2012-06-18
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHWEICKHARDT
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0117/05/11 FULL LIST
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFF LANDLE
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0117/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DDR ALEXANDER SCHWEICKHARDT / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF LANDLE / 01/01/2010
2010-07-02AP01DIRECTOR APPOINTED MR STEFAN HENRICH
2010-01-28AP01DIRECTOR APPOINTED MR BRYAN NIEL REDPATH
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ION FLORESCU
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR MOHAMED AMERSI
2008-10-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13288aDIRECTOR APPOINTED ALEXANDER SCHWEICKHARDT LOGGED FORM
2008-08-13288aDIRECTOR APPOINTED DAVID KEITH ELSTEIN LOGGED FORM
2008-08-13288aDIRECTOR APPOINTED JEFF LANDLE LOGGED FORM
2008-08-13288aDIRECTOR APPOINTED MOHAMED AMERSI LOGGED FORM
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-30225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-08-11363(288)DIRECTOR RESIGNED
2005-08-11363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 134 LOTS ROAD LONDON SW10 0RJ
2004-11-29288bDIRECTOR RESIGNED
2004-09-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-05288aNEW SECRETARY APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0288(2)RAD 11/03/03--------- £ SI 49997@1=49997 £ IC 3/50000
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-01-25RES04£ NC 50000/200000 13/09
2003-01-25123NC INC ALREADY ADJUSTED 13/09/02
2002-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-30CERTNMCOMPANY NAME CHANGED KINGSBRIDGE CAPITAL LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-06-26225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KINGSBRIDGE CAPITAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSBRIDGE CAPITAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSBRIDGE CAPITAL ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSBRIDGE CAPITAL ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSBRIDGE CAPITAL ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBRIDGE CAPITAL ADVISORS LIMITED
Trademarks
We have not found any records of KINGSBRIDGE CAPITAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBRIDGE CAPITAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KINGSBRIDGE CAPITAL ADVISORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KINGSBRIDGE CAPITAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSBRIDGE CAPITAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSBRIDGE CAPITAL ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5AW