BASINGHALL PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BASINGHALL PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASINGHALL PARTNERS LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10765458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
BASINGHALL PARTNERS LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10765458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
BASINGHALL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GINETTE OEBEL | Mar 1979 | German | Director | 2018-02-27 | CURRENT |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-10-03 | CURRENT | ||
| ANDREW ROBERTSON IRVINE | Feb 1969 | British | Director | 2017-05-11 | CURRENT |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2017-05-11 UNTIL 2018-01-29 | RESIGNED | ||
| MR OWEN CHARLES BATT | Sep 1978 | Australian | Director | 2018-04-05 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tusk Capital Ventures Limited | 2018-02-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Tusk Capital Management Limited | 2017-05-11 - 2018-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Basinghall Partners Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-06 | 31-12-2022 | £-36,304 equity |
| Basinghall Partners Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-12-2021 | £-22,788 equity |
| Basinghall Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-10 | 31-12-2020 | £-68,939 equity |
| Basinghall Partners Limited | 2021-02-17 | 31-12-2019 | £-4,376 equity |
| Basinghall Partners Limited | 2020-12-31 | 31-05-2019 | £-2,102 equity |
| Dormant Company Accounts - BASINGHALL PARTNERS LIMITED | 2019-05-11 | 31-05-2018 | £100 equity |