Company NameStorm Capital Management Limited
DirectorsMorten Astrup and Einar Andre Pedersen
Company StatusActive
Company Number05815044
CategoryPrivate Limited Company
Incorporation Date12 May 2006 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMorten Astrup
Date of BirthJuly 1975 (Born 43 years ago)
NationalityNorwegian
StatusCurrent
Appointed12 May 2006(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRoute De La Marlene 67 Batterie La Terrasse1
Cp 2134 1936
Verbier
Switzerland
Director NameMr Einar Andre Pedersen
Date of BirthOctober 1975 (Born 43 years ago)
NationalityNorwegian
StatusCurrent
Appointed31 March 2014(7 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Secretary NameMr Einar Andre Pedersen
StatusCurrent
Appointed05 January 2017(10 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameErik Mathiesen
Date of BirthJuly 1970 (Born 48 years ago)
NationalityNorwegian
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleFund Manager
Country of ResidenceNorway
Correspondence AddressLyder Sagens Gate 27 Lyder Sagens Gate 27
0358 Oslo
Norway
Secretary NameErik Mathiesen
NationalityNorwegian
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyder Sagens Gate 27 Lyder Sagens Gate 27
0358 Oslo
Norway

Location

Registered AddressBerger House
36-38 Berkeley Square
London
W1J 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£107,445
Cash£195,887
Current Liabilities£318,923

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 February 2018 (7 months, 3 weeks ago)
Next Return Due13 March 2019 (4 months, 3 weeks from now)

Charges

24 June 2011Delivered on: 30 June 2011
Persons entitled: Lawnpond Limited

Classification: Lease
Secured details: £22,451.00 due or to become due from the company to the chargee.
Particulars: Charge of the rental deposit.
Outstanding
24 June 2011Delivered on: 30 June 2011
Persons entitled: Lawnpond Limited

Classification: Lease
Secured details: £21,475.80 due or to become due from the company to the chargee.
Particulars: Charge of the rental deposit.
Outstanding
11 March 2009Delivered on: 14 March 2009
Persons entitled: Lawnpond Limited

Classification: Lease
Secured details: £22,400.00 due or to become due from the company to the chargee.
Particulars: Charge of the rent deposit.
Outstanding

Filing History

20 July 2017Satisfaction of charge 1 in full (4 pages)
20 July 2017Satisfaction of charge 3 in full (4 pages)
20 July 2017Satisfaction of charge 2 in full (4 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017Secretary's details changed for Mr Einar Andre Peterson on 6 January 2017 (1 page)
9 June 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
3 May 2017Full accounts made up to 31 December 2016 (8 pages)
6 January 2017Termination of appointment of Erik Mathiesen as a director on 5 January 2017 (1 page)
6 January 2017Appointment of Mr Einar Andre Peterson as a secretary on 5 January 2017 (2 pages)
6 January 2017Termination of appointment of Erik Mathiesen as a secretary on 5 January 2017 (1 page)
13 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
(6 pages)
13 June 2016Director's details changed for Morten Astrup on 1 June 2016 (2 pages)
13 June 2016Director's details changed for Morten Astrup on 1 June 2016 (2 pages)
7 May 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 May 2015Accounts for a small company made up to 31 December 2014 (7 pages)
18 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
(6 pages)
3 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
(6 pages)
3 June 2014Secretary's details changed for Erik Mathiesen on 6 April 2014 (1 page)
3 June 2014Director's details changed for Erik Mathiesen on 6 April 2014 (2 pages)
3 June 2014Secretary's details changed for Erik Mathiesen on 6 April 2014 (1 page)
3 June 2014Director's details changed for Erik Mathiesen on 6 April 2014 (2 pages)
31 March 2014Appointment of Mr Einar Andre Pedersen as a director (2 pages)
25 March 2014Accounts for a small company made up to 31 December 2013 (7 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 February 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 February 2012Accounts for a small company made up to 31 December 2011 (6 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2011Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 25 May 2011 (1 page)
19 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 May 2011Director's details changed for Erik Mathiesen on 12 May 2011 (2 pages)
19 May 2011Registered office address changed from Civvals 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 19 May 2011 (1 page)
8 February 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Erik Mathiesen on 12 May 2010 (2 pages)
4 June 2010Director's details changed for Morten Astrup on 12 May 2010 (2 pages)
4 June 2010Secretary's details changed for Erik Mathiesen on 12 May 2010 (1 page)
15 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2009Return made up to 12/05/09; full list of members (3 pages)
30 April 2009Registered office changed on 30/04/2009 from bond house 19-20 woodstock street london W1C 2AN (1 page)
14 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 February 2009Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2008Ad 29/08/08\gbp si [email protected]=50000\gbp ic 50000/100000\ (2 pages)
29 July 2008Return made up to 12/05/08; full list of members (3 pages)
29 July 2008Director's change of particulars / morten astrup / 12/05/2008 (1 page)
18 March 2008Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2007Return made up to 12/05/07; full list of members (7 pages)
10 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
29 March 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 February 2007Memorandum and Articles of Association (11 pages)
8 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 November 2006Registered office changed on 17/11/06 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page)
12 May 2006Incorporation (17 pages)