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GINKGO ADVISOR LIMITED

GINKGO ADVISOR LIMITED

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

    • Overview

    Company NameGINKGO ADVISOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11563952
    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 GINKGO ADVISOR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GINKGO ADVISOR LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINKGO ADVISOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GINKGO ADVISOR LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for GINKGO ADVISOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Change of details for Ginkgo Partnership Ltd as a person with significant control on Sep 10, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of John Davies Forbes as a director on Sep 05, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Notification of Ariane Elisabeth De Rothschild as a person with significant control on Feb 22, 2024

    		2 pagesPSC01

    Cessation of Benjamin Edmond Maurice Adolphe Henri Issac De Rothschild as a person with significant control on Feb 22, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Apr 05, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 71 Queen Victoria Street London EC4V 4BE on Apr 05, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Aug 01, 2021

    		2 pagesAP04

    Registered office address changed from Niddry Lodge 51 Holland Street Kensington London W8 7JB England to 1 Bartholomew Lane London EC2N 2AX on Aug 26, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Agnieszka Ziemba as a director on Jun 22, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 27-31 Clerkenwell Close Farringdon London EC1R 0AT to Niddry Lodge 51 Holland Street Kensington London W8 7JB on Jan 31, 2020

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of GINKGO ADVISOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIBET, Guillaume
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		FranceFrench250295170001
    SHORT, Simon Andrew
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		ScotlandBritish65811970004
    VUCEKOVIC, François-Xavier Nicolas Pierre
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		FranceFrench250295180001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    FORBES, John Davies
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		United KingdomBritish256609250001
    ZIEMBA, Agnieszka
    51 Holland Street
    Kensington
    W8 7JB London
    Niddry Lodge
    England
    		Director
    51 Holland Street
    Kensington
    W8 7JB London
    Niddry Lodge
    England
    		EnglandPolish256027120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GINKGO ADVISOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baroness Ariane Elisabeth De Rothschild
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Feb 22, 2024
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Edmond Maurice Adolphe Henri Issac De Rothschild
    Carlton Gardens
    SW1Y 5AA London
    4
    United Kingdom
    		Sep 11, 2018
    Carlton Gardens
    SW1Y 5AA London
    4
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Churchill Place
    E14 5HU London
    5
    England
    		Sep 11, 2018
    Churchill Place
    E14 5HU London
    5
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09861405
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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