Kingsbridge Capital Advisors Limited

Company Name	Kingsbridge Capital Advisors Limited
Director	Mathias Gerhard Hink
Company Status	Active
Company Number	04441046
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Mathias Gerhard Hink
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 May 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	Mr Bryan Niel Redpath
Nationality	British
Status	Current
Appointed	01 June 2004(2 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bovingdon Road London SW6 2AP

Director Name	Mr James Rupert Charles Strachwitz
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Financier
Correspondence Address	Friedastrasse 3 Munich D-81479 Germany

Director Name	James Pockney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 14 45-47 Courtfield Road London SW7 4DB

Secretary Name	Mr James Rupert Charles Strachwitz
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Financier
Correspondence Address	Friedastrasse 3 Munich D-81479 Germany

Director Name	Mr John David Arnold Wallinger
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Grey Basingstoke Hampshire RG25 2RD

Director Name	Dr Geza Martin Toth Feher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 August 2002(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2004)
Role	Attorney At Law
Correspondence Address	20 Queens Road Kingston Upon Thames Surrey KT2 7SN

Director Name	Petros Linou Florides
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2004)
Role	Finance Professional
Correspondence Address	23 Ash Grove Palmers Green London N13 5AE

Director Name	Dr Ion Nicolae Christian Florescu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Fund Manager
Correspondence Address	57 Gerard Road London SW13 9QH

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Jeff Landle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2010)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	120 Echo Hill Drive Stamford Connecticut 06903 United States

Director Name	Ddr Alexander Schweickhardt
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2012)
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Stubenring 18 1010 Vienna Vienna 1010

Director Name	Mohamed Amersi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Banker
Correspondence Address	Flat 3 98 Park Street London W1K 6NZ

Director Name	Mr Bryan Niel Redpath
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Stefan Henrich
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kgbcap.com

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	Kingsbridge Capital Investments LTD 51.64% Preference
28.1k at £1	Kingsbridge Capital Investments LTD 48.36% Ordinary

Financials

Year	2014
Net Worth	£1,113,950
Cash	£53,286
Current Liabilities	£443,931

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month, 1 week ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Filing History

3 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
10 February 2023	Compulsory strike-off action has been discontinued (1 page)
9 February 2023	Confirmation statement made on 3 April 2022 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 December 2021 (3 pages)
26 January 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	Micro company accounts made up to 31 December 2020 (3 pages)
25 October 2022	Confirmation statement made on 3 April 2021 with no updates (3 pages)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
6 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
10 January 2020	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
28 March 2019	Termination of appointment of David Keith Elstein as a director on 21 March 2019 (1 page)
28 March 2019	Termination of appointment of John David Arnold Wallinger as a director on 21 March 2019 (1 page)
29 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Bryan Niel Redpath as a director on 10 March 2018 (1 page)
9 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 58,100 (8 pages)
21 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 58,100 (8 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 58,100 (8 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 58,100 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015	Termination of appointment of Stefan Henrich as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Stefan Henrich as a director on 27 February 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 58,100 (9 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 58,100 (9 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Director's details changed for Dr Mathias Gerhard Hink on 18 June 2012 (2 pages)
3 June 2013	Director's details changed for Dr Mathias Gerhard Hink on 18 June 2012 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Termination of appointment of Alexander Schweickhardt as a director (1 page)
27 November 2012	Termination of appointment of Alexander Schweickhardt as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (10 pages)
21 February 2012	Full accounts made up to 31 December 2010 (18 pages)
21 February 2012	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
16 September 2010	Termination of appointment of Jeff Landle as a director (1 page)
16 September 2010	Termination of appointment of Jeff Landle as a director (1 page)
16 July 2010	Full accounts made up to 31 December 2009 (17 pages)
16 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Director's details changed for Ddr Alexander Schweickhardt on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Jeff Landle on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Ddr Alexander Schweickhardt on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
12 July 2010	Director's details changed for Jeff Landle on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Jeff Landle on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Ddr Alexander Schweickhardt on 1 January 2010 (2 pages)
2 July 2010	Appointment of Mr Stefan Henrich as a director (2 pages)
2 July 2010	Appointment of Mr Stefan Henrich as a director (2 pages)
28 January 2010	Appointment of Mr Bryan Niel Redpath as a director (2 pages)
28 January 2010	Appointment of Mr Bryan Niel Redpath as a director (2 pages)
11 January 2010	Termination of appointment of Ion Florescu as a director (1 page)
11 January 2010	Termination of appointment of Ion Florescu as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
5 February 2009	Appointment terminated director mohamed amersi (1 page)
5 February 2009	Appointment terminated director mohamed amersi (1 page)
21 October 2008	Return made up to 17/05/08; full list of members (6 pages)
21 October 2008	Return made up to 17/05/08; full list of members (6 pages)
13 October 2008	Full accounts made up to 31 December 2007 (22 pages)
13 October 2008	Full accounts made up to 31 December 2007 (22 pages)
13 August 2008	Director appointed alexander schweickhardt logged form (2 pages)
13 August 2008	Director appointed mohamed amersi logged form (2 pages)
13 August 2008	Director appointed mohamed amersi logged form (2 pages)
13 August 2008	Director appointed david keith elstein logged form (2 pages)
13 August 2008	Director appointed jeff landle logged form (2 pages)
13 August 2008	Director appointed jeff landle logged form (2 pages)
13 August 2008	Director appointed alexander schweickhardt logged form (2 pages)
13 August 2008	Director appointed david keith elstein logged form (2 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
14 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Return made up to 17/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2007	Full accounts made up to 31 December 2006 (15 pages)
10 April 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2006	Full accounts made up to 31 December 2005 (13 pages)
14 August 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Return made up to 17/05/06; full list of members (7 pages)
13 June 2006	Return made up to 17/05/06; full list of members (7 pages)
28 December 2005	Full accounts made up to 30 September 2004 (24 pages)
28 December 2005	Full accounts made up to 30 September 2004 (24 pages)
30 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2005	Registered office changed on 10/01/05 from: 134 lots road london SW10 0RJ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 134 lots road london SW10 0RJ (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 30 September 2003 (14 pages)
22 September 2004	Full accounts made up to 30 September 2003 (14 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	New secretary appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
2 April 2003	Ad 11/03/03--------- £ si 49997@1=49997 £ ic 3/50000 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 April 2003	Ad 11/03/03--------- Â£ si 49997@1=49997 Â£ ic 3/50000 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
25 January 2003	Nc inc already adjusted 13/09/02 (1 page)
25 January 2003	Nc inc already adjusted 13/09/02 (1 page)
25 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2002	Company name changed kingsbridge capital LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed kingsbridge capital LIMITED\certificate issued on 30/08/02 (2 pages)
26 June 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
26 June 2002	Ad 17/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
26 June 2002	Ad 17/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
17 May 2002	Incorporation (17 pages)
17 May 2002	Incorporation (17 pages)

Kingsbridge Capital Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London