GINKGO PARTNERSHIP LTD
Overview
| Company Name | GINKGO PARTNERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09861405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GINKGO PARTNERSHIP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GINKGO PARTNERSHIP LTD located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINKGO PARTNERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GINKGO PARTNERSHIP LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for GINKGO PARTNERSHIP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Bruno Michel Farber as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Sep 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Pitcher as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Guillaume Ribet as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amy Nicole Lejune as a director on Jul 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Michael Pitcher as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of GINKGO PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||
| RIBET, Guillaume | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | France | French | 250295170001 | |||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | American | 216235620001 | |||||
| PITCHER, Robert Michael | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 272320060001 |
Who are the persons with significant control of GINKGO PARTNERSHIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruno Farber | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No |
Nationality: Belgian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Guillaume Ribet | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Pascal Roudier | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0