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KINGSRIDGE CAPITAL LTD

KINGSRIDGE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGSRIDGE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10129177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSRIDGE CAPITAL LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is KINGSRIDGE CAPITAL LTD located?

    Registered Office Address
    33 2nd Floor
    33 Newman Street
    W1T 1PY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSRIDGE CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    AMICUM PARTNERS LTDApr 18, 2016Apr 18, 2016

    What are the latest accounts for KINGSRIDGE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KINGSRIDGE CAPITAL LTD?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for KINGSRIDGE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Cessation of Alastair David Duncan-Smith as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Notification of Klaus Schottler as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Termination of appointment of Alastair David Duncan-Smith as a director on Apr 24, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed amicum partners LTD\certificate issued on 20/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2024

    		RES15

    Confirmation statement made on Apr 17, 2024 with updates

    		3 pagesCS01

    Registered office address changed from The Coach House Greys Green Business Centre, Rotherfield Greys, Henley on Thames Oxfordshire RG9 4QG England to 33 2nd Floor 33 Newman Street London W1T 1PY on Feb 24, 2024

    		1 pagesAD01

    Appointment of Mr Klaus Schottler as a director on Feb 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr David Duncan-Smith as a person with significant control on Apr 17, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of KINGSRIDGE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOTTLER, Klaus
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    England
    		Director
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    England
    		EnglandGerman113152730001
    DUNCAN-SMITH, Alastair David
    CR0 7QY Shirley
    4 Orchard Rise
    Surrey
    England
    		Director
    CR0 7QY Shirley
    4 Orchard Rise
    Surrey
    England
    		United KingdomBritish98174500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSRIDGE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Schottler
    2nd Floor
    33 Newman Street
    W1T 1PY London
    33
    England
    		May 31, 2024
    2nd Floor
    33 Newman Street
    W1T 1PY London
    33
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alastair David Duncan-Smith
    2nd Floor
    33 Newman Street
    W1T 1PY London
    33
    England
    		Apr 06, 2017
    2nd Floor
    33 Newman Street
    W1T 1PY London
    33
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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