CAPITAL ADVISERS (LONDON) LTD.

Active
Number: 10579660 Type: Ltd Incorporated: 24 Jan 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
91 Cornwall Gardens, Flat A, Londond, SW7 4AX, England
SIC Codes
64999 — Other financial service activities
70221 — Financial management
Confirmation Statement
Last: 31 Dec 2025
Next due: 14 Jan 2027
Accounts
Last: 31 Jan 2025
Next due: 31 Oct 2026

Current Officers (1)

Gregor Leo Friedrich Gruber
Director Born 05/1965 German Appointed 24 Jan 2017
91, Cornwall Gardens, Flat A, Londond, SW7 4AX, England
Show 1 resigned officers
Ked Limited
Corporate Director Resigned 01 Feb 2022

Persons with Significant Control (2)

Ked Limited
Notified 24 Jan 2017
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Mr Gregor Leo Friedrich Gruber
German Notified 24 Jan 2017
Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm

Filing History

CS01
Confirmation Statement (no changes)
12 Jan 2026 View on CH
AA
Micro-entity Accounts
31 Oct 2025 View on CH
AA
Micro-entity Accounts
31 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
06 Jan 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
12 Jan 2024 View on CH
AA
Micro-entity Accounts
31 Oct 2023 View on CH
CS01
Confirmation Statement (with updates)
11 Jan 2023 View on CH
TM01
Director Resigned
21 Oct 2022 View on CH
AA
Dormant Accounts (AA02)
21 Oct 2022 View on CH
CS01
Confirmation Statement (no changes)
04 Feb 2022 View on CH
AA
Dormant Accounts (AA02)
18 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
29 Jan 2021 View on CH
AA
Dormant Accounts (AA02)
29 Jan 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Apr 2020 View on CH
CS01
Confirmation Statement (no changes)
05 Feb 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Nov 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
06 Nov 2019 View on CH
CS01
Confirmation Statement (no changes)
05 Feb 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Nov 2018 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works